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 5 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 Information | Role | Appointed | Status |
|---|
| 10, Midmar Drive, Edinburgh, Scotland, EH10 6BU | Director | 09 June 2020 | Active |
| 16, Nile Grove, Edinburgh, Scotland, EH10 4RF | Director | 09 June 2020 | Active |
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)