THE EDINBURGH AND LEITH DISTILLERY LIMITED
Non-Trading
General Information
NAME
THE EDINBURGH AND LEITH DISTILLERY LIMITED
COMPANY NUMBER
SC607576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
08/09/2018
(6 years and 3 months old)
WEBSITE
halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5QN
21 Graham Street
EDINBURGH
EH6 5QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 16/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
Credit Risk Overview
Want to learn more about THE EDINBURGH AND LEITH DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDINBURGH AND LEITH DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINBURGH AND LEITH DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
08/09/2018 - Present (6 years and 3 months) Born in Feb 1969 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
08/09/2018 - Present (6 years and 3 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 16/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 16/09/2024 | James Alonzo Stocker (923827188) has left the board |
| 16/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 07/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929824948) has left the board |
| 14/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 04/11/2022 | Stewart Andrew Hainsworth (907274477) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 27/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 13/04/2020 | New Accounts filed |
| 19/02/2020 | New Board Member James Alonzo Stocker (923827188) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
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