General information

Name:

Fib Whisky Limited.

Office Address:

9 Kirkriggs View Rutherglen G73 4LF Glasgow

Number: SC573582

Incorporation date: 2017-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fib Whisky started its operations in the year 2017 as a Private Limited Company with reg. no. SC573582. This firm has been operating for 7 years and the present status is active. This company's office is registered in Glasgow at 9 Kirkriggs View. Anyone could also locate the company utilizing its post code of G73 4LF. This firm is known under the name of Fib Whisky Ltd.. It should be noted that the firm also was listed as Kilrymont Distilling until the company name got changed three years from now. The firm's declared SIC number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent annual accounts describe the period up to 31st August 2022 and the most recent confirmation statement was released on 22nd September 2023.

Due to this particular firm's constant growth, it became vital to formally appoint new executives: Andrew M. and Iain M. who have been working as a team since 2023-02-18 for the benefit of this specific business. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Iain M. as a secretary since 2021.

  • Previous company's names
  • Fib Whisky Ltd. 2021-09-01
  • Kilrymont Distilling Ltd. 2017-08-14

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 18 February 2023

Latest update: 12 February 2024

Iain M.

Role: Director

Appointed: 18 February 2023

Latest update: 12 February 2024

Iain M.

Role: Secretary

Appointed: 15 September 2021

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 23 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iain M.
Notified on 23 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aedan B.
Notified on 14 August 2017
Ceased on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-14
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023/02/10 (PSC07)
filed on: 6th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
6
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