Falkirk Whisky Distillery Company Limited. net worth, address, company information. Free

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Falkirk Whisky Distillery Company Limited (reg no SC332343) is a private limited company established on 2007-10-12. This company has its registered office at Atrium House, Callendar Business Park, Falkirk FK1 1XR. Changed on 2009-12-31, the previous name this firm utilized was Rosebank Whisky Distillery (Falkirk) Company Limited. Falkirk Whisky Distillery Company Limited is operating under Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Falkirk Whisky Distillery Company Limited
Number	SC332343
Date of Incorporation:	2007-10-12
End of financial year:	31 December
Address:	Atrium House, Callendar Business Park, Falkirk, FK1 1XR
SIC code:	32990 - Other manufacturing n.e.c.

As for the 4 directors that can be found in this particular business, we can name: Janet S. (appointed on 26 May 2023), Catriona S. (appointment date: 19 May 2023), George S. (appointed on 01 October 2013). 2 secretaries are there as well: Janet S. (appointed on 27 September 2021), Fiona S. (appointed on 05 March 2008). The Companies House reports 6 persons of significant control, namely: George S. has substantial control or influence, Fiona S. owns 1/2 or less of shares, Janet S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	255,194	18,930	10,572	13,893	46,576	42,168	42,168	666,827	121,341	801,647	727,171
Fixed Assets	-	-	2,313,580	2,365,697	2,486,500	2,668,052	3,506,664	4,143,267	4,143,267	4,669,498	5,108,631	5,279,167	5,409,004
Total Assets Less Current Liabilities	-	-	165,131	365,661	342,529	323,395	288,329	201,579	201,579	233,091	-32,344	-511,844	-1,021,824
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	14,785	8,211	-14,920	-	-	-	-	-	-	-	-

People with significant control

George S.

6 April 2016

Nature of control:	significiant influence or control

Fiona S.

1 January 2019

Nature of control:	25-50% shares

Janet S.

1 January 2018 - 29 April 2022

Nature of control:	25-50% shares

Fiona S.

1 January 2018 - 29 April 2022

Nature of control:	25-50% shares

Janet S.

1 January 2019 - 1 January 2022

Nature of control:	25-50% shares

Alan S.

1 January 2019 - 1 January 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2023/05/19. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/26. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 2021/09/27 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/05/19 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/05/22 secretary's details were changed filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
(MR01) Registration of charge SC3323430001, created on 2019/12/04 filed on: 4th, December 2019 \| mortgage	Free Download (18 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/02/13 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/12 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2014/10/13 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/12 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2013/10/16 capital
(AP01) New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2012/12/28 filed on: 28th, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/12 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/12 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/12 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2009/10/31 to 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed rosebank whisky distillery (falkirk) company LIMITEDcertificate issued on 31/12/09 filed on: 31st, December 2009 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/12/31 filed on: 31st, December 2009 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/12 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/10/31 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(288b) On 2008/03/11 Appointment terminated director and secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/11 Secretary appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, October 2007 \| incorporation	Free Download (17 pages)

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