Roseburn Whisky Ltd in Falkirk, FK2 0WA

Description

Data updated on: 01-11-2023

This business is based in Falkirk under the ID SC298861. It was established in 2006. The headquarters of this company is situated at 1 Grandsable Road Polmont. The post code for this address is FK2 0WA. 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. Saturday 31st December 2022 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

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	500	500	500	500

Balance Sheet
Cash Bank On Hand				500	500	500	500	500	500	500
Net Assets Liabilities				500	500	500	500	500	500	500
Cash Bank In Hand	500	500	500	500
Net Assets Liabilities Including Pension Asset Liability	500	500	500	500

Capital & Reserves
Shareholder Funds	500	500	500	500

Other Financial Data
Number Shares Allotted		500	500	500	500	500	500	500	500	500
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	500	500	500	500

Company staff

Fiona S.

Role: Director

Appointed: 14 March 2006

Latest update: 6 February 2024

Fiona S.

Role: Secretary

Appointed: 14 March 2006

Latest update: 6 February 2024

Janet S.

Role: Director

Appointed: 14 March 2006

Latest update: 6 February 2024

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Roseburn Whisky Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona S.

Fiona S.

Janet S.

People with significant control

Fiona S.

Accounts Documents

Company filings

Filing category

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