This company is commonly known as Single Malts Limited. The company was founded 19 years ago and was given the registration number SC281584. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | SINGLE MALTS LIMITED |
|---|---|---|
| Company Number | : | SC281584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 09 May 2008 | Active |
| The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA | Director | 17 March 2009 | Active |
| The Kirklands, Upperkirkgate, Huntly, AB54 8JU | Secretary | 15 March 2005 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 19 October 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 March 2005 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 01 January 2008 | Active |
| The Kirklands, Upperkirkgate, Huntly, AB54 8JU | Director | 15 March 2005 | Active |
| Circinn Marketing, Belmont House, 18 Little Belmont Street, Aberdeen, United Kingdom, AB10 1JG | Director | 14 April 2015 | Active |
| 11, Deveron Park, Huntly, United Kingdom, AB54 45U | Director | 19 October 2005 | Active |
| Castlebank Hotels & Restaurants Limited | ||
| Notified on | : | 10 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 28, Albyn Place, Aberdeen, Scotland, AB10 1YL |
| Nature of control | : |
|
| Mr Euan Coutts Shand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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