This company is commonly known as Roseburn Whisky Ltd. The company was founded 18 years ago and was given the registration number SC298861. The firm's registered office is in FALKIRK. You can find them at Atrium House, Callendar Business Park, Falkirk, Stirlingshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ROSEBURN WHISKY LTD |
|---|---|---|
| Company Number | : | SC298861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16/2 Royal Circus, Edinburgh, EH3 6SS | Secretary | 14 March 2006 | Active |
| 16/2 Royal Circus, Edinburgh, EH3 6SS | Director | 14 March 2006 | Active |
| Barons Hill House, Capstan Walk, Linlithgow, EH49 7JX | Director | 14 March 2006 | Active |
| Ms Fiona Anne Campbell Stewart | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Grandsable Road, Falkirk, Scotland, FK2 0WA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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