General information

Name:

Roseburn Whisky Limited

Office Address:

Atrium House Callendar Business Park FK1 1XR Falkirk

Number: SC298861

Incorporation date: 2006-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Falkirk under the ID SC298861. It was established in 2006. The headquarters of this company is situated at Atrium House Callendar Business Park. The post code for this address is FK1 1XR. From 18th September 2020 Roseburn Whisky Ltd is no longer under the name Kato Developments. The company's SIC code is 68320 which means Management of real estate on a fee or contract basis. Monday 31st December 2018 is the last time when company accounts were filed.

For this specific business, most of director's duties up till now have been met by Fiona S. and Janet S.. Within the group of these two individuals, Fiona S. has administered business for the longest time, having become a vital addition to company's Management Board on 14th March 2006.

Fiona S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Roseburn Whisky Ltd 2020-09-18
  • Kato Developments Limited 2006-03-14

Financial data based on annual reports

Company staff

Fiona S.

Role: Secretary

Appointed: 14 March 2006

Latest update: 11 September 2020

Fiona S.

Role: Director

Appointed: 14 March 2006

Latest update: 11 September 2020

Janet S.

Role: Director

Appointed: 14 March 2006

Latest update: 11 September 2020

People with significant control

Fiona S.
Notified on 1 September 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 December 2018
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 14 March 2020
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 9 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 9 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Fri, 18th Sep 2020 (RESOLUTIONS)
filed on: 18th, September 2020
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age

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