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HIBBERT & LYALL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hibbert & Lyall Ltd. The company was founded 4 years ago and was given the registration number SC663548. The firm's registered office is in EDINBURGH. You can find them at 16 Nile Grove, , Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HIBBERT & LYALL LTD
Company Number:SC663548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47710 - Retail sale of clothing in specialised stores
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:16 Nile Grove, Edinburgh, Scotland, EH10 4RF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Midmar Drive, Edinburgh, Scotland, EH10 6BU

Director09 June 2020Active
16, Nile Grove, Edinburgh, Scotland, EH10 4RF

Director09 June 2020Active

People with Significant Control

Mr Jonathan Michael David Lyall
Notified on:09 June 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:Scotland
Address:16, Nile Grove, Edinburgh, Scotland, EH10 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob John Hibbert
Notified on:09 June 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:Scotland
Address:10, Midmar Drive, Edinburgh, Scotland, EH10 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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