This company is commonly known as Copper Cask Holdings Ltd. The company was founded 4 years ago and was given the registration number SC638668. The firm's registered office is in ELLON. You can find them at Whisky Hammer, Udny, Ellon, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | COPPER CASK HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC638668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR | Director | 25 August 2021 | Active |
| Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR | Director | 13 August 2019 | Active |
| Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR | Director | 13 August 2019 | Active |
| Mr Rickesh Kishnani | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Chinese |
| Country of residence | : | Scotland |
| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
| Nature of control | : |
|
| Rare Whisky Holdings | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, Grand Cayman, Cayman Islands, KY11002 |
| Nature of control | : |
|
| Mr Rickesh Kishani | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Chinese |
| Country of residence | : | Scotland |
| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
| Nature of control | : |
|
| Mr Daniel Denis Milne | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
| Nature of control | : |
|
| Mr Craig Alexander James Milne | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
| Nature of control | : |
|
| Mr Daniel Denis Milne | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Incorporation | Memorandum articles. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Capital | Capital name of class of shares. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Incorporation | Memorandum articles. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-02 | Incorporation | Memorandum articles. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.