The Kelpies Whisky Limited in Falkirk, FK1 1XR

Description

Data updated on: 01-11-2023

The Kelpies Whisky Limited with the registration number SC464793 has been in this business field for 11 years. The Private Limited Company is officially located at Atrium House Callendar Business Park, Callendar Road, Falkirk and company's postal code is FK1 1XR. This enterprise's SIC and NACE codes are 11010 which means Distilling, rectifying and blending of spirits. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-28.

With regards to the firm, just about all of director's duties have so far been met by George S. who was selected to lead the company in 2013 in November.

George S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	1	1	1	1	1
Net Assets Liabilities			100	100	100	1	1	1	1
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

George S.

Role: Secretary

Appointed: 28 November 2013

Latest update: 3 March 2024

George S.

Role: Director

Appointed: 28 November 2013

Latest update: 3 March 2024

People with significant control

George S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2013-11-28
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 January 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 July 2016
Annual Accounts 6 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	6 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

The Kelpies Whisky Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George S.

George S.

People with significant control

George S.

Accounts Documents

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