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THE SCOTCH BONNET (SCOTLAND) LTD

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

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.

Company Information

Name:THE SCOTCH BONNET (SCOTLAND) LTD
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:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseneath, Panmure Road, Monikie, Broughty Ferry, Dundee, United Kingdom, DD5 3QA

Secretary01 June 2006Active
Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB

Director01 June 2017Active
Roseneath, Panmure Road, Monikie, Dundee, United Kingdom, DD5 3QA

Director01 June 2006Active
Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB

Director01 June 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mr James Ross Morrison
Notified on:01 July 2016
Status:Active
Date of birth:January 1944
Nationality:Scottish
Address:Torridon House, 56 Torridon Road, Dundee, DD5 3HB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-02Change of name

Certificate change of name company.

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2019-08-02Resolution

Resolution.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-02Gazette

Gazette filings brought up to date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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