General information

Name:

Rosebank Whisky Ltd

Office Address:

Atrium House Callendar Business Park FK1 1XR Falkirk

Number: SC334522

Incorporation date: 2007-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Rosebank Whisky was registered on 2007-11-27 as a Private Limited Company. This firm's headquarters may be gotten hold of in Falkirk on Atrium House, Callendar Business Park. Should you need to contact the firm by mail, the post code is FK1 1XR. The office reg. no. for Rosebank Whisky Limited is SC334522. This firm's SIC and NACE codes are 11010 which means Distilling, rectifying and blending of spirits. The firm's most recent filed accounts documents cover the period up to 2018-12-31 and the most current confirmation statement was submitted on 2019-11-27.

This firm owes its accomplishments and constant development to a team of two directors, namely Fiona S. and Alan S., who have been managing the firm since 2008-01-18. To find professional help with legal documentation, the firm has been utilizing the expertise of Fiona S. as a secretary since 2008.

Alan S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fiona S.

Role: Secretary

Appointed: 05 March 2008

Latest update: 10 November 2020

Fiona S.

Role: Director

Appointed: 18 January 2008

Latest update: 10 November 2020

Alan S.

Role: Director

Appointed: 27 November 2007

Latest update: 10 November 2020

People with significant control

Alan S.
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 December 2018
Confirmation statement next due date 08 January 2021
Confirmation statement last made up date 27 November 2019
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 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 1 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 1 September 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 Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/11/27 (CS01)
filed on: 28th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
13
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