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NB DISTILLERY LIMITED

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

This company is commonly known as Nb Distillery Limited. The company was founded 11 years ago and was given the registration number SC444183. The firm's registered office is in NORTH BERWICK. You can find them at 15 St. Andrew Street, , North Berwick, East Lothian. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:NB DISTILLERY LIMITED
Company Number:SC444183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:15 St. Andrew Street, North Berwick, East Lothian, EH39 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, George Square, Glasgow, G2 1QQ

Secretary05 March 2013Active
Nb Distillery, Halflandbarns, North Berwick, Scotland, EH39 5PW

Secretary26 August 2021Active
5, York Road, North Berwick, Scotland, EH39 4LX

Director06 December 2023Active
Nb Distillery, Halflandbarns, North Berwick, United Kingdom, EH39 5PW

Director26 August 2021Active
15, St. Andrew Street, North Berwick, Scotland, EH39 4NU

Director20 May 2013Active
15, St. Andrew Street, North Berwick, Scotland, EH39 4NU

Director05 March 2013Active

People with Significant Control

Ms Vivienne Muir
Notified on:05 March 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:9, George Square, Glasgow, G2 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Robert Muir
Notified on:05 March 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:9, George Square, Glasgow, G2 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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

DateCategoryDescription
2024-01-26Address

Change registered office address company with date old address new address.

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2024-01-23Resolution

Resolution.

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2023-12-06Officers

Appoint person director company with name date.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Appoint person secretary company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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