DEVILS LIKKER MOONSHINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Devils Likker Moonshine Limited. The company was founded 4 years ago and was given the registration number SC654921. The firm's registered office is in NEWLANDRIG. You can find them at The Sheds, Southside Farm, Newlandrig, Midlothian. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | DEVILS LIKKER MOONSHINE LIMITED |
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| Company Number | : | SC654921 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
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Office Address & Contact
| Registered Address | : | The Sheds, Southside Farm, Newlandrig, Midlothian, United Kingdom, EH23 4NS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Ness Place, Tranent, Scotland, EH33 2QP | Director | 18 February 2020 | Active |
| Apt 106, 252 North Revere Cv, Tega Cay, United States, 29708 | Director | 18 February 2020 | Active |
| Apt 106, 252 North Revere Cv, Tega Cay, United States, 29708 | Director | 18 February 2020 | Active |
People with Significant Control
| Mr Matthew Alexander |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 23, Ness Place, Tranent, Scotland, EH33 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joey Christopher |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Apt 106, 252 North Revere Cv, Tega Cay, United States, 29708 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-18 | Incorporation | Incorporation company. | Download |