Summerhall Distillery Limited. net worth, address, company information. Free

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Summerhall Distillery Limited (number SC460003) is a private limited company founded on 2013-09-25. The enterprise is located at Summerhall Distillery, 1 Summerhall, Edinburgh EH9 1PL. Summerhall Distillery Limited is operating under SIC: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name	Summerhall Distillery Limited
Number	SC460003
Date of Incorporation:	Wed, 25th Sep 2013
End of financial year:	31 March
Address:	Summerhall Distillery, 1 Summerhall, Edinburgh, EH9 1PL
SIC code:	11010 - Distilling, rectifying and blending of spirits

Moving to the 3 directors that can be found in the above-mentioned company, we can name: David M. (in the company from 20 October 2014), Matthew G. (appointment date: 25 September 2013), Marcus P. (appointed on 25 September 2013). The Companies House indexes 2 persons of significant control, namely: Marcus P. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2017-12-31	2019-03-31	2020-03-31
Current Assets	57,637	1,373,961	1,197,973	627,481
Total Assets Less Current Liabilities	6,999	767,209	386,853	-63,858
Fixed Assets	32,062	-	-	-
Number Shares Allotted	1,177	-	-	-
Shareholder Funds	6,999	-	-	-
Tangible Fixed Assets	32,062	-	-	-

People with significant control

Marcus P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 23rd September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 23rd September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge SC4600030007, created on Wednesday 31st August 2022 filed on: 6th, September 2022 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Saturday 31st July 2021 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 23rd September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Saturday 31st July 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 31st July 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 25th September 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Tuesday 10th December 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 25th September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period ending changed to Monday 31st December 2018 (was Sunday 31st March 2019). filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4600030006, created on Monday 22nd October 2018 filed on: 24th, October 2018 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tuesday 25th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (2 pages)
(MR04) Charge SC4600030003 satisfaction in full. filed on: 17th, September 2018 \| mortgage	Free Download (1 page)
(CH01) On Tuesday 4th September 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4600030005, created on Monday 13th August 2018 filed on: 31st, August 2018 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC4600030004, created on Tuesday 17th April 2018 filed on: 26th, April 2018 \| mortgage	Free Download (19 pages)
(MR04) Charge SC4600030002 satisfaction in full. filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 25th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Charge SC4600030001 satisfaction in full. filed on: 31st, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4600030003, created on Friday 11th August 2017 filed on: 22nd, August 2017 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, April 2017 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC4600030002, created on Tuesday 28th February 2017 filed on: 7th, March 2017 \| mortgage	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 6th, March 2017 \| resolution	Free Download (22 pages)
(CS01) Confirmation statement with updates Sunday 25th September 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (17 pages)
(SH01) 14002.00 GBP is the capital in company's statement on Thursday 10th March 2016 filed on: 15th, November 2016 \| capital	Free Download (4 pages)
(SH01) 14760.00 GBP is the capital in company's statement on Wednesday 1st June 2016 filed on: 15th, November 2016 \| capital	Free Download (4 pages)
(SH01) 14520.00 GBP is the capital in company's statement on Monday 14th March 2016 filed on: 15th, November 2016 \| capital	Free Download (4 pages)
(SH01) 14062.00 GBP is the capital in company's statement on Thursday 10th March 2016 filed on: 15th, November 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 30th, October 2015 \| annual return	Free Download (19 pages)
(SH01) 1.36 GBP is the capital in company's statement on Friday 30th October 2015 capital
(SH01) 1.36 GBP is the capital in company's statement on Tuesday 21st April 2015 filed on: 30th, October 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC4600030001, created on Thursday 23rd April 2015 filed on: 29th, April 2015 \| mortgage	Free Download (10 pages)
(AP01) New director appointment on Monday 24th November 2014. filed on: 24th, November 2014 \| officers	Free Download (3 pages)
(SH01) 21438.79 GBP is the capital in company's statement on Monday 12th May 2014 filed on: 24th, November 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 19th, November 2014 \| annual return
(SH01) 1.18 GBP is the capital in company's statement on Wednesday 19th November 2014 capital
(AD01) New registered office address Summerhall Distillery 1 Summerhall Edinburgh Midlothian EH9 1PL. Change occurred on Wednesday 19th November 2014. Company's previous address: Room 67 1 Summerhall Edinburgh Midlothian EH9 1PL United Kingdom. filed on: 19th, November 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 20th October 2014. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 27th February 2014 filed on: 5th, March 2014 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 25th, September 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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