Secret Garden Distillery Limited. net worth, address, company information. Free

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Secret Garden Distillery Limited (number SC477651) is a private limited company started on 2014-05-14 in Scotland. This company can be found at 32A Old Pentland Road, Lothianburn, Edinburgh EH10 7EA. Changed on 2020-11-04, the previous name this firm utilized was The Old Curiosity Distillery Ltd. Secret Garden Distillery Limited operates SIC code: 11010 which stands for "distilling, rectifying and blending of spirits".

Company details

Name	Secret Garden Distillery Limited
Number	SC477651
Date of Incorporation:	14th May 2014
End of financial year:	31 March
Address:	32a Old Pentland Road, Lothianburn, Edinburgh, EH10 7EA
SIC code:	11010 - Distilling, rectifying and blending of spirits

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Imogen A. (appointed on 20 July 2022), Isobel A. (appointment date: 20 July 2022), Katherine A. (appointed on 20 July 2022). The Companies House reports 4 persons of significant control, namely: Slainte Highland Spirits Limited can be found at Acland Road, CF31 1TF Bridgend. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liberty M. owns 1/2 or less of shares, Hamish M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	3	148,310	242,821	606,373	911,259	486,781	423,756
Fixed Assets	-	-	-	46,626	106,870	235,519	232,742	265,499	358,493
Total Assets Less Current Liabilities	-	1	3	162,172	180,467	499,153	653,503	396,421	-79,324
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Slainte Highland Spirits Limited

1 July 2022

Address	2a Acland Road, Bridgend, CF31 1TF, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	09994788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liberty M.

6 April 2016 - 1 July 2022

Nature of control:	25-50% shares

Hamish M.

9 March 2017 - 1 July 2022

Nature of control:	25-50% shares

Steven R.

9 March 2017 - 29 July 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 19, 2023 filed on: 16th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 19, 2023 filed on: 16th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 19, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 13, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: October 4, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 4, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4776510001, created on July 27, 2022 filed on: 2nd, August 2022 \| mortgage	Free Download (10 pages)
(PSC07) Cessation of a person with significant control July 1, 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 1, 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 1, 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on July 13, 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP01) On July 20, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 20, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 20, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, June 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates October 15, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, August 2021 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: August 20, 2021 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on August 2, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, May 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, May 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, May 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP04) On March 1, 2021 - new secretary appointed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 4, 2020 filed on: 4th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates October 15, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 15, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Donachie Chartered Accountants Room 3, Suit 23, Templeton House 62 Templeton Street Glasgow G40 1DA to 32a Old Pentland Road Lothianburn Edinburgh Midlothian EH10 7EA on May 31, 2019 filed on: 31st, May 2019 \| address	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 15, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On October 15, 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 12, 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 14, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control July 29, 2017 filed on: 21st, May 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on July 24, 2017: 100.00 GBP filed on: 28th, July 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2017 \| resolution	Free Download
(SH01) Capital declared on June 29, 2017: 70.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 14, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 12th, May 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on March 9, 2017: 3.00 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 9, 2017 filed on: 9th, March 2017 \| resolution	Free Download (3 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, October 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to C/O Donachie Chartered Accountants Room 3, Suit 23, Templeton House 62 Templeton Street Glasgow G40 1DA on October 13, 2015 filed on: 13th, October 2015 \| address	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, September 2015 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2014 \| incorporation	Free Download (22 pages)
(AA01) Current accounting reference period shortened from May 31, 2015 to March 31, 2015 filed on: 14th, May 2014 \| accounts	Free Download (1 page)

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