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THE HEBRIDEAN LIQUEUR COMPANY LIMITED

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

This company is commonly known as The Hebridean Liqueur Company Limited. The company was founded 28 years ago and was given the registration number SC162255. The firm's registered office is in ARGYLE AND BUTE. You can find them at 44 Campbell Street, Helensburgh, Argyle And Bute, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE HEBRIDEAN LIQUEUR COMPANY LIMITED
Company Number:SC162255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1995
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:44 Campbell Street, Helensburgh, Argyle And Bute, G84 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Russell Drive, Bearsden, Glasgow, G61 3BB

Secretary21 January 1999Active
Beech Cottage, John Street, Helensburgh, Scotland, G84 9JY

Director25 February 1999Active
Glenan Lodge 44 Campbell Street, Helensburgh, G84 8XZ

Director18 December 1995Active
Wingfoot, 9 Havelock Street, Helensburgh, G84 7HB

Secretary18 December 1995Active
Wingfoot, 9 Havelock Street, Helensburgh, G84 7HB

Director18 December 1995Active

People with Significant Control

Mr Roy Thomas Lewis
Notified on:21 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:44 Campbell Street, Argyle And Bute, G84 8XZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Change person director company with change date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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