THE NORVAL WHISKY DYNASTY LTD

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

This company is commonly known as The Norval Whisky Dynasty Ltd. The company was founded 5 years ago and was given the registration number SC650805. The firm's registered office is in KIRKCALDY. You can find them at Office, 7a Octavia Street, Kirkcaldy, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	THE NORVAL WHISKY DYNASTY LTD
Company Number	:	SC650805
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2020
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Office, 7a Octavia Street, Kirkcaldy, United Kingdom, KY2 5HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr. Lakbir Alawi
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	January 1948
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	Home, Calle Almachar 7, 4b, Mijas, Spain, 29650
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Ian John Youngson Norval
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Office, 7a Octavia Street, Kirkcaldy, United Kingdom, KY2 5HH
Nature of control	:	Ownership of shares 25 to 50 percent

Carmen Beneyto
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	Home, Calle Almachar 7, 4b, Mijas, Spain, 29650
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)