ARBROATH AD 1320 LIMITED

DRUMMYGAR MAINS, CARMYLLIE, ARBROATH  DD11 2RA
  • Active
  • Private Limited Company
  • Company No. SC658881
  • Last Updated: 01 Mar 2024

Company Profile

ARBROATH AD 1320 LIMITED was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in ARBROATH. ARBROATH AD 1320 LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 4 years 10 months and 19 days.

Name ARBROATH AD 1320 LIMITED
Company number SC658881
Company type Private Limited Company
Incorporation date 06 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address DRUMMYGAR MAINS
CARMYLLIE
ARBROATH
DD11 2RA
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marzia Carrai Nationality: Italian Dates: Saturday, October 14, 2023 - present
ownership of shares 75 to 100 percent
Old Tom Gin Company In St Andrews Ltd Greyfriars Garden, KY16 9HG Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Giorgio Cozzolino Cozzolino Nationality: Italian Dates: Monday, April 6, 2020 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 30 April 2022
Next confirmation statement due 04 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARBROATH AD 1320 LIMITED.

Previous Names

Name Change Date
ARBROATH AD 1320 LIMITED 06 Apr 2020