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CROSSBILL DISTILLING LIMITED

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CROSSBILL DISTILLING LIMITED

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Key Data

Status

Active

Company No.

SC473332

Incorporation date

24/03/2014

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1, Baad, 54 Calton Entry, Glasgow G40 2SBCopy
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Latest events (Record since 24/03/2014)
dot icon27/03/2026
Notification of Distilled Spirit Investments Ltd as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon23/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon21/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (4 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/08/2023
Registered office address changed from 89 Seaward Street Glasgow G41 1HJ Scotland to Unit 1, Baad, 54 Calton Entry Glasgow G40 2SB on 2023-08-19
View PDF (1 pages)
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-08
View PDF (4 pages)
dot icon27/04/2023
Resolutions
View PDF (1 pages)
dot icon27/04/2023
Memorandum and Articles of Association
View PDF (30 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (5 pages)
dot icon03/08/2022
Termination of appointment of Martin Niclasen as a director on 2022-07-25
View PDF (1 pages)
dot icon03/08/2022
Termination of appointment of Thor Hvid Hansen as a director on 2022-07-25
View PDF (1 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon11/10/2021
Statement of capital following an allotment of shares on 2021-10-11
View PDF (4 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-27 with updates
View PDF (4 pages)
dot icon13/09/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon13/09/2021
Resolutions
View PDF (1 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (4 pages)
dot icon02/07/2020
Statement of capital following an allotment of shares on 2020-07-02
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon06/10/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (5 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon01/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon29/10/2018
Appointment of Mr Martin Niclasen as a director on 2018-10-11
View PDF (2 pages)
dot icon29/10/2018
Appointment of Mr Thor Hvid Hansen as a director on 2018-10-11
View PDF (2 pages)
dot icon16/10/2018
Resolutions
View PDF (1 pages)
dot icon16/10/2018
Resolutions
View PDF (29 pages)
dot icon12/10/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon12/10/2018
Statement of capital following an allotment of shares on 2018-10-10
View PDF (3 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon23/08/2018
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to 89 Seaward Street Glasgow G41 1HJ on 2018-08-23
View PDF (1 pages)
dot icon21/06/2018
Resolutions
View PDF (28 pages)
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon13/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/09/2017
Statement of capital following an allotment of shares on 2017-08-10
View PDF (3 pages)
dot icon20/07/2017
Termination of appointment of Jeremy John Foster Blood as a director on 2017-07-20
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (5 pages)
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-20
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon28/09/2016
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 2016-09-28
View PDF (1 pages)
dot icon08/09/2016
Appointment of Mr John Roddison as a secretary on 2016-09-01
View PDF (2 pages)
dot icon18/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon22/05/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (14 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2014-09-29
View PDF (4 pages)
dot icon20/04/2015
Appointment of Mr Adam Dominic Bradley Shaw as a director on 2015-03-11
View PDF (3 pages)
dot icon20/04/2015
Termination of appointment of Jonathan Engels as a director on 2015-03-11
View PDF (2 pages)
dot icon24/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/03/2015
Resolutions
View PDF (1 pages)
dot icon16/01/2015
Appointment of Mr Jeremy John Foster Blood as a director on 2015-01-05
View PDF (3 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-06-24
View PDF (4 pages)
dot icon11/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon11/07/2014
Sub-division of shares on 2014-06-24
View PDF (5 pages)
dot icon11/07/2014
Resolutions
View PDF (29 pages)
dot icon16/06/2014
Termination of appointment of Andrew Walker as a director
View PDF (2 pages)
dot icon10/06/2014
Termination of appointment of Hbjg Secretarial Limited as a secretary
View PDF (2 pages)
dot icon10/06/2014
Termination of appointment of Hbjg Limited as a director
View PDF (2 pages)
dot icon10/06/2014
Appointment of Jonathan Engels as a director
View PDF (3 pages)
dot icon24/03/2014
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
30.44K
-
0.00
25.07K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Adam Dominic Bradley
Director
11/03/2015 - Present
36

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROSSBILL DISTILLING LIMITED

CROSSBILL DISTILLING LIMITED is an(a) Active company incorporated on 24/03/2014 with the registered office located at Unit 1, Baad, 54 Calton Entry, Glasgow G40 2SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSBILL DISTILLING LIMITED?

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CROSSBILL DISTILLING LIMITED is currently Active. It was registered on 24/03/2014 .

Where is CROSSBILL DISTILLING LIMITED located?

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CROSSBILL DISTILLING LIMITED is registered at Unit 1, Baad, 54 Calton Entry, Glasgow G40 2SB.

What does CROSSBILL DISTILLING LIMITED do?

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CROSSBILL DISTILLING LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CROSSBILL DISTILLING LIMITED?

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The latest filing was on 27/03/2026: Notification of Distilled Spirit Investments Ltd as a person with significant control on 2023-10-01.