The Kelpies Whisky Limited

General information

Name:

The Kelpies Whisky Ltd

Office Address:

Atrium House Callendar Business Park Callendar Road FK1 1XR Falkirk

Number: SC464793

Incorporation date: 2013-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Kelpies Whisky Limited with the registration number SC464793 has been in this business field for 7 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 2018-12-31 and the most recent annual confirmation statement was filed on 2019-11-28.

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

Company staff

George S.

Role: Secretary

Appointed: 28 November 2013

Latest update: 28 September 2020

George S.

Role: Director

Appointed: 28 November 2013

Latest update: 28 September 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 January 2021
Confirmation statement last made up date 28 November 2019
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates November 28, 2019 (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
6
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