This company is commonly known as The Scotch Bonnet (scotland) Ltd. The company was founded 18 years ago and was given the registration number SC298478. The firm's registered office is in DUNDEE. You can find them at Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Name | : | THE SCOTCH BONNET (SCOTLAND) LTD |
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Company Number | : | SC298478 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Roseneath, Panmure Road, Monikie, Broughty Ferry, Dundee, United Kingdom, DD5 3QA | Secretary | 01 June 2006 | Active |
Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB | Director | 01 June 2017 | Active |
Roseneath, Panmure Road, Monikie, Dundee, United Kingdom, DD5 3QA | Director | 01 June 2006 | Active |
Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB | Director | 01 June 2017 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 March 2006 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 March 2006 | Active |
Mr James Ross Morrison | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1944 |
Nationality | : | Scottish |
Address | : | Torridon House, 56 Torridon Road, Dundee, DD5 3HB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Change of name | Certificate change of name company. | Download |
2019-08-02 | Resolution | Resolution. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Officers | Appoint person director company with name date. | Download |
2017-12-29 | Officers | Appoint person director company with name date. | Download |
2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-02 | Gazette | Gazette filings brought up to date. | Download |
2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Gazette | Gazette notice compulsory. | Download |
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