The Combination Of Rothes Distillers Limited

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The Combination Of Rothes Distillers Limited

sc150661•Private Limited With Share Capital

North Street, Rothes, Moray, AB387BW
01340831249

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Incorporated

04/05/1994

Company Age

31 years

Directors

9

Employees

7

SIC Code

10910

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Combination Of Rothes Distillers Limited (sc150661) is a private limited with share capital incorporated on 04/05/1994 (31 years old) and registered in moray, AB387BW. The company operates under SIC code 10910 and is classified as Micro.

Private Limited With Share Capital
SIC: 10910
Micro
Incorporated 04/05/1994
AB387BW
7 employees

Financial Overview

Total Assets

£3.37M

Liabilities

£4.05M

Net Assets

£-680.2K

Est. Turnover

£7.06M

AI Estimated
Unreported
Cash

£1.60M

Key Metrics

7

Employees

9

Directors

7

Shareholders

Board of Directors

5
L
lucas avery
director
G
greig alexander stables
director
L
lucas avery
director
R
rachel mark
director
A
angus david holmes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2011
Move Registers To Sail Company
Category:Address
Date:07-04-2011
Change Sail Address Company
Category:Address
Date:07-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:31-05-2006
Memorandum Articles
Category:Incorporation
Date:21-03-2006
Resolution
Category:Resolution
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/04/2026
Filing Date25/09/2025
Latest Accounts31/07/2024

Trading Addresses

North Street, Rothes, Aberlour, Banffshire, AB387BW

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Contact

01340831249
North Street, Rothes, Moray, AB387BW