THE SCOTCH BONNET (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
THE SCOTCH BONNET (SCOTLAND) LTD
COMPANY NUMBER
SC298478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
09/03/2006
(18 years and 10 months old)
WEBSITE
scotch-bonnet.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/2007
02/08/2019
SANGOBEG LTD
View all previous names
DUNDEE
DD5 3HB
Telephone: 01382737115
TPS: Yes
Torridon House
56 Torridon Road
Broughty Ferry
Dundee, Angus
DD5 3HB
Telephone: 737115
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SCOTCH BONNET (SCOTLAND) LTD?
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 THE SCOTCH BONNET (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SCOTCH BONNET (SCOTLAND) LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2006 - Present (18 years and 7 months) Born in Aug 1945 (age: 79) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
01/06/2006 - Present (18 years and 7 months) Born in Jan 1944 (age: 81) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 17 Past: 45 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 19 Past: 35 |
View Report |
|
09/03/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member John Gibson (906569342) Appointed |
| 03/01/2018 | New Board Member James Ross Morrison (905802218) Appointed |
| 28/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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