CALEDONIA CASKS LIMITED - ABERLOUR
Company Profile | Company Filings |
Overview
CALEDONIA CASKS LIMITED is a Private Limited Company from ABERLOUR UNITED KINGDOM and has the status: Active.
CALEDONIA CASKS LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: SC622967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CALEDONIA CASKS LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: SC622967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CALEDONIA CASKS LIMITED - ABERLOUR
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
STATION STREET
ABERLOUR
MORAY
AB38 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN CASKS LIMITED (until 22/03/2019)
CALEDONIAN CASKS LIMITED (until 22/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ERNEST FORSYTH | Sep 1979 | British | Director | 2019-03-01 | CURRENT |
MR RICHARD FORSYTH | Sep 1951 | British | Director | 2022-11-23 | CURRENT |
MR DAVID PHILIP SIMPSON | May 1962 | British | Director | 2019-03-01 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forsyths Ltd | 2019-03-22 | Aberlour |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Ernest Forsyth | 2019-03-01 | 9/1979 | Aberlour Moray | Significant influence or control |