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 4 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 |
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| Company Number | : | SC650805 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2020 |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Office, 7a Octavia Street, Kirkcaldy, United Kingdom, KY2 5HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr. Lakbir Alawi |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Home, Calle Almachar 7, 4b, Mijas, Spain, 29650 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Ian John Youngson Norval |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Office, 7a Octavia Street, Kirkcaldy, United Kingdom, KY2 5HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Carmen Beneyto |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Home, Calle Almachar 7, 4b, Mijas, Spain, 29650 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)