CVH SPIRITS LIMITED
Active - Accounts Filed
General Information
NAME
CVH SPIRITS LIMITED
COMPANY NUMBER
SC109881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
16/03/1988
(36 years and 8 months old)
WEBSITE
www.burnstewartdistillers.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/04/2016
26/04/2023
DISTELL INTERNATIONAL LIMITED
View all previous names
EAST KILBRIDE
G74 5BU
Telephone: 01355260999
TPS: No
16 West Mains Road
East Kilbride
Glasgow
Lanarkshire
G74 1PJ
2-16 Milton Road
East Kilbride
Glasgow
Lanarkshire
G74 5BU
Telephone: 260999
Deanston Distillery
Doune
Perthshire
FK16 6AG
Telephone: 841422
Tayside Health Board Department Adm
Kings Cross Hospital
Dundee
Angus
DD3 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTELL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISTELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOBERMORY DISTILLERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Kate Sarah Rycroft (926482892) has left the board |
Credit Risk Overview
Want to learn more about CVH SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CVH SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVH SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/03/1988 - Present (36 years and 8 months) Secretary: 16/03/1988 - Present (36 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Kate Sarah Rycroft (926482892) has left the board |
| 03/11/2023 | New Board Member Steven Jeffrey Nathan (931539325) Appointed |
| 23/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Kate Sarah Rycroft (926482892) Appointed |
| 03/03/2021 | New Board Member Julian Deering Patton (926981355) Appointed |
| 03/03/2021 | New Board Member Kate Sarah Rycroft (928028108) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Johan Van Zyl (925592005) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary Nwavudu Constance Ekebuisi (925135565) Appointed |
| 02/07/2018 | Steven Jeffrey Nathan (920697377) has left the board |
| 29/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Steven Jeffrey Nathan (920697377) Appointed |
| 11/07/2017 | Steven Jeffrey Nathan (923469672) has left the board |
| 04/07/2017 | New Board Member Steven Jeffrey Nathan (923469672) Appointed |
| 08/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/04/2016 | Richard Mark Rushton (918486146) has left the board |
| 19/04/2016 | Caroline Lucie Charlotte Snyman (917752943) has left the board |
| 19/04/2016 | Merwe Johannes Botha (917752938) has left the board |
| 19/04/2016 | Sara Bishop (913997050) has left the board |
| 30/03/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 08/02/2016 | Donald James Gallow (917752916) has left the board |
| 08/02/2016 | Donald James Gallow (917752916) has left the board |
| 05/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Werner Nolte (919129959) Appointed |
| 15/07/2014 | Marlon Albert Holder (915121817) has left the board |
| 15/07/2014 | Robert Philip Ramchand (916491040) has left the board |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 07/02/2014 | New Board Member Richard Mark Rushton (918486146) Appointed |
| 07/02/2014 | New Annual Return filed |
| 06/02/2014 | Johannes Jacobus Scannell (917752964) has left the board |
| 09/10/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Donald James Gallow (917752916) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Andrew Scott Calder (912709556) has left the board |
| 18/04/2013 | New Annual Return filed |
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