This company is commonly known as Copper Dog Whisky Limited. The company was founded 10 years ago and was given the registration number SC458271. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Park, 5 Lochside Way, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | COPPER DOG WHISKY LIMITED |
|---|---|---|
| Company Number | : | SC458271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 28 September 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 22 November 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 28 September 2018 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Secretary | 03 September 2013 | Active |
| Forsyth, House, Lomond Court Castle Business Park, Stirling, Scotland, FK9 4TU | Director | 03 September 2013 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 15 April 2016 | Active |
| Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU | Director | 15 April 2016 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Director | 03 September 2013 | Active |
| Forsyth House, The Castle Business Park, Stirling, United Kingdom, FK9 4TU | Director | 15 April 2016 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Director | 03 September 2013 | Active |
| Orange Autumn Limited | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Diageo Great Britan Limited | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Capital | Capital allotment shares. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
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