COPPER DOG WHISKY LIMITED

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COPPER DOG WHISKY LIMITED

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Key Data

Status

Active

Company No.

SC458271

Incorporation date

03/09/2013

Size

Small

Contacts

Registered address

Registered address

11 Lochside Place, Edinburgh EH12 9HACopy
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Latest events (Record since 03/09/2013)
dot icon17/03/2026
Accounts for a small company made up to 2025-06-30
dot icon04/11/2025
Director's details changed for Dorotea Keresztesi on 2025-10-27
dot icon29/10/2025
Appointment of Dorotea Keresztesi as a director on 2025-10-27
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon13/03/2025
Accounts for a small company made up to 2024-06-30
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon14/12/2023
Accounts for a small company made up to 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon12/01/2023
Accounts for a small company made up to 2022-06-30
dot icon29/09/2022
Director's details changed for Ms Kara Elizabeth Major on 2022-09-29
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon23/03/2022
Director's details changed for Miss Rachel Jayne Henderson on 2022-03-21
dot icon23/03/2022
Director's details changed for Ms Kara Elizabeth Major on 2022-03-21
dot icon23/03/2022
Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
dot icon21/03/2022
Change of details for Diageo Great Britan Limited as a person with significant control on 2022-03-21
dot icon03/02/2022
Accounts for a small company made up to 2021-06-30
dot icon01/07/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon11/06/2021
Full accounts made up to 2020-06-30
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon04/05/2021
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 2021-05-04
dot icon30/06/2020
Full accounts made up to 2019-06-30
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with updates
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon15/05/2020
Cessation of Orange Autumn Limited as a person with significant control on 2018-11-23
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
dot icon04/09/2019
Termination of appointment of Tanya Maria Clarke as a director on 2019-08-27
dot icon01/04/2019
Micro company accounts made up to 2018-06-30
dot icon31/12/2018
Change of details for Diageo Great Britan Limited as a person with significant control on 2018-11-23
dot icon13/12/2018
Appointment of Miss Rachel Jayne Henderson as a director on 2018-11-22
dot icon01/11/2018
Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 2018-11-01
dot icon19/10/2018
Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-09-28
dot icon19/10/2018
Appointment of Miss Kara Elizabeth Major as a director on 2018-09-28
dot icon19/10/2018
Termination of appointment of Andrew Torrance as a director on 2018-09-28
dot icon19/10/2018
Termination of appointment of Andrew John Fennell as a director on 2018-09-25
dot icon19/10/2018
Termination of appointment of Piers Benedict Adam as a director on 2018-09-28
dot icon20/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon01/09/2018
Registration of charge SC4582710002, created on 2018-08-22
dot icon24/08/2018
Micro company accounts made up to 2017-06-30
dot icon14/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon01/07/2017
Compulsory strike-off action has been discontinued
dot icon28/06/2017
Accounts for a small company made up to 2016-06-30
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon21/10/2016
Confirmation statement made on 2016-09-03 with updates
dot icon12/05/2016
Appointment of Mr Andrew John Fennell as a director on 2016-04-15
dot icon12/05/2016
Appointment of Andrew Torrance as a director on 2016-04-15
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-04-15
dot icon22/04/2016
Appointment of Tanya Maria Clarke as a director on 2016-04-15
dot icon22/04/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
dot icon22/04/2016
Resolutions
dot icon13/04/2016
Sub-division of shares on 2016-04-04
dot icon26/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon18/12/2015
Satisfaction of charge SC4582710001 in full
dot icon10/12/2015
Certificate of change of name
dot icon10/12/2015
Resolutions
dot icon05/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon06/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon22/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon06/02/2014
Registration of charge 4582710001
dot icon08/10/2013
Current accounting period shortened from 2014-09-30 to 2014-03-31
dot icon05/09/2013
Appointment of Mr Piers Benedict Adam as a director
dot icon03/09/2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2013-09-03
dot icon03/09/2013
Termination of appointment of James Mcmeekin as a director
dot icon03/09/2013
Termination of appointment of Cosec Limited as a director
dot icon03/09/2013
Termination of appointment of Cosec Limited as a secretary
dot icon03/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Rachel Jayne
Director
22/11/2018 - Present
8
Edmunds, James Matthew Crayden
Director
28/09/2018 - Present
81
Major, Kara Elizabeth
Director
28/09/2018 - Present
67
Keresztesi, Dorotea
Director
27/10/2025 - Present
52

Persons with Significant Control

0

No PSC data available.

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Description

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About COPPER DOG WHISKY LIMITED

COPPER DOG WHISKY LIMITED is an(a) Active company incorporated on 03/09/2013 with the registered office located at 11 Lochside Place, Edinburgh EH12 9HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPPER DOG WHISKY LIMITED?

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COPPER DOG WHISKY LIMITED is currently Active. It was registered on 03/09/2013 .

Where is COPPER DOG WHISKY LIMITED located?

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COPPER DOG WHISKY LIMITED is registered at 11 Lochside Place, Edinburgh EH12 9HA.

What does COPPER DOG WHISKY LIMITED do?

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COPPER DOG WHISKY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COPPER DOG WHISKY LIMITED?

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The latest filing was on 17/03/2026: Accounts for a small company made up to 2025-06-30.