Falkirk Whisky Distillery Company Limited

General information

Name:

Falkirk Whisky Distillery Company Ltd

Office Address:

Atrium House Callendar Business Park FK1 1XR Falkirk

Number: SC332343

Incorporation date: 2007-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the start of Falkirk Whisky Distillery Company Limited, the company located at Atrium House, Callendar Business Park in Falkirk. That would make 13 years Falkirk Whisky Distillery Company has existed on the British market, as the company was registered on 12th October 2007. The Companies House Registration Number is SC332343 and its zip code is FK1 1XR. The company currently known as Falkirk Whisky Distillery Company Limited, was previously registered under the name of Rosebank Whisky Distillery (falkirk) Company. The change has occurred in 31st December 2009. This company's SIC and NACE codes are 32990: Other manufacturing n.e.c.. Falkirk Whisky Distillery Company Ltd filed its account information for the financial period up to 2018-12-31. The business most recent annual confirmation statement was released on 2020-10-12.

The firm has two trademarks, all are still protected by law. The first trademark was submitted in 2016. The one that will become invalid first, that is in December, 2025 is SIR GEORGE'S ROYAL THISTLE.

There seems to be a group of two directors overseeing this particular firm now, specifically George S. and Fiona S. who have been executing the directors assignments since 1st October 2013. Moreover, the managing director's duties are often aided with by a secretary - Fiona S., who was appointed by the firm in March 2008.

  • Previous company's names
  • Falkirk Whisky Distillery Company Limited 2009-12-31
  • Rosebank Whisky Distillery (falkirk) Company Limited 2007-10-12

Trade marks

Trademark UK00003067114
Trademark image:Trademark UK00003067114 image
Status:Application Published
Filing date:2014-08-05
Owner name:Falkirk Whisky Distillery Company Limited
Owner address:Atrium House, Callendar Business Park, Falkirk, United Kingdom, FK1 1XR
Trademark UK00003142408
Trademark image:-
Trademark name:SIR GEORGE'S ROYAL THISTLE
Status:Registered
Filing date:2015-12-29
Date of entry in register:2016-03-25
Renewal date:2025-12-29
Owner name:Falkirk Whisky Distillery Company Limited
Owner address:Atrium House, Callendar Business Park, Falkirk, United Kingdom, FK1 1XR

Financial data based on annual reports

Company staff

George S.

Role: Director

Appointed: 01 October 2013

Latest update: 23 October 2020

Fiona S.

Role: Secretary

Appointed: 05 March 2008

Latest update: 23 October 2020

Fiona S.

Role: Director

Appointed: 18 January 2008

Latest update: 23 October 2020

People with significant control

George S. is the individual who has control over this firm, has substantial control or influence over the company.

George S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 October 2021
Confirmation statement last made up date 12 October 2020
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2020/10/12 (CS01)
filed on: 20th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
13
Company Age

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