About

Registered Number: SC332343
Date of Incorporation: 12/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR

 

Falkirk Whisky Distillery Company Ltd was setup in 2007, it's status at Companies House is "Active". This company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 04 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 02 September 2013
SH01 - Return of Allotment of shares 28 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 20 May 2010
AA01 - Change of accounting reference date 20 May 2010
CERTNM - Change of name certificate 31 December 2009
RESOLUTIONS - N/A 31 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
NEWINC - New incorporation documents 12 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.