HALCYON SPIRITS LTD
WHISKY HAMMER, UDNY, ELLON AB41 7PR- Active
- Private Limited Company
- Company No. SC660078
- Last Updated: 01 Mar 2024
Company Profile
HALCYON SPIRITS LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in ELLON. HALCYON SPIRITS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 9 months and 27 days.
| Name | HALCYON SPIRITS LTD |
|---|---|
| Company number | SC660078 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHISKY HAMMER UDNY ELLON AB41 7PR |
|---|---|
| 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 |
|---|---|
| Copper Cask Holdings Ltd Udny, AB41 7PR |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Alexander James Milne Nationality: British |
Dates: Tuesday, April 28, 2020 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Denis Milne Nationality: British |
Dates: Tuesday, April 28, 2020 - Wednesday, August 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON SPIRITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON SPIRITS LTD | 28 Apr 2020 |
| DROP SPIRITS CO LTD | 27 Oct 2021 |