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NORTH OF SCOTLAND DISTILLING COMPANY LIMITED

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

This company is commonly known as North Of Scotland Distilling Company Limited. The company was founded 29 years ago and was given the registration number SC156038. The firm's registered office is in PAISLEY. You can find them at 21 Forbes Place, , Paisley, Renfrewshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:NORTH OF SCOTLAND DISTILLING COMPANY LIMITED
Company Number:SC156038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1995
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:21 Forbes Place, Paisley, Renfrewshire, PA1 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kildonan House, Kilmacolm, PA13 4DZ

Director16 February 1995Active
Kildonan House, Kilmacolm, PA13 4DZ

Secretary16 February 1995Active
Kildonan House, Lochwinnoch Road, Kilmacolm, PA13 4DZ

Secretary28 February 2006Active
33 Kinmount Avenue, Glasgow, G44 4RR

Secretary06 May 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 February 1995Active
21, Forbes Place, Paisley, PA1 1UT

Director28 March 2019Active
Kildonan House, Lochwinnoch Road, Kilmacolm, PA13 4DZ

Director28 February 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 February 1995Active

People with Significant Control

Ms Priscilla Joyce Craig
Notified on:01 February 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick George Christie
Notified on:01 February 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Termination director company with name termination date.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Officers

Termination secretary company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-10-15Accounts

Change account reference date company previous extended.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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