Compass Box Delicious Whisky Ltd.

General information

Name:

Compass Box Delicious Whisky Limited.

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC205193

Incorporation date: 2000-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Box Delicious Whisky Ltd. is categorised as Private Limited Company, registered in 4th Floor, 115 George Street, Edinburgh. It's post code is EH2 4JN. The company has been twenty years on the market. The business reg. no. is SC205193. This firm known today as Compass Box Delicious Whisky Ltd., was previously listed under the name of Compass Box Unexpected And Delicious Tasting Grace Whisky. The transformation has occurred in 2001-09-11. This company's SIC code is 11010 which means Distilling, rectifying and blending of spirits. The business latest accounts cover the period up to 2019-03-31 and the most current confirmation statement was filed on 2019-11-27.

Hector O., Jean L., Jonathan D. and 2 other directors have been described below are listed as company's directors and have been doing everything they can to make sure everything is working correctly for six years. In order to support the directors in their duties, this particular company has been utilizing the skillset of Inga H. as a secretary since July 2015.

  • Previous company's names
  • Compass Box Delicious Whisky Ltd. 2001-09-11
  • Compass Box Unexpected And Delicious Tasting Grace Whisky Limited 2000-03-17

Financial data based on annual reports

Company staff

Inga H.

Role: Secretary

Appointed: 01 July 2015

Latest update: 27 March 2020

Hector O.

Role: Director

Appointed: 01 September 2014

Latest update: 27 March 2020

Jean L.

Role: Director

Appointed: 01 September 2014

Latest update: 27 March 2020

Jonathan D.

Role: Director

Appointed: 31 August 2007

Latest update: 27 March 2020

Alan R.

Role: Director

Appointed: 31 August 2007

Latest update: 27 March 2020

John G.

Role: Director

Appointed: 17 March 2000

Latest update: 27 March 2020

People with significant control

Executives with significant control over the firm are: John G. has substantial control or influence over the company. Bacardi Uk Limited owns 1/2 or less of company shares. This company can be reached in Winchester at Church Green Close, Kings Worthy, SO23 7TW.

John G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bacardi Uk Limited
Address: Bacardi Brown-Forman House, Kings Worthy Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
Legal authority Limited Liability Partnership Act
Legal form Limited Entity
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 27 November 2019
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to March 31, 2019 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
20
Company Age

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