Compass Box Delicious Whisky Ltd.. Head office in Edinburgh. Check Director.

Compass Box Delicious Whisky Ltd., Edinburgh

Compass Box Delicious Whisky Ltd. is a private limited company. Once, it was called Compass Box Unexpected and Delicious Tasting Grace Whisky Limited (changed on 2001-09-11). Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the aforementioned 24 years old company was incorporated on 2000-03-17 and is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
7 directors can be found in the business: Phillip B. (appointed on 17 March 2023), Philip J. (appointed on 20 April 2022), Maurice D. (appointed on 20 April 2022). Moving on to the secretaries (1 in total), we can name: Inga H. (appointed on 01 July 2015).

About
Name: Compass Box Delicious Whisky Ltd.
Number: SC205193
Incorporation date: 2000-03-17
End of financial year: 31 March


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Compass Box Holdings Limited

9 December 2022

Address	3rd Floor 3 Shortlands, London, United Kingdom, Shortlands, London, W6 8DA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Wales
Registration number	14467913
Nature of control:	75,01-100% shares

Caelum Compass Box Holdings Limited

20 April 2022 - 7 December 2022

Address	3rd Floor 3 Shortlands, London, England, W6 8DA, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	14016645
Nature of control:	75,01-100% voting rights

Bacardi Uk Limited

6 April 2016 - 20 April 2022

Address	Bacardi Brown-Forman House, Kings Worthy Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
Legal authority	Limited Liability Partnership Act
Legal form	Limited Entity
Nature of control:	25-50% shares

John G.

6 April 2016 - 20 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,260,193	2,246,805	3,809,854	3,048,221	3,356,883	4,191,245	33,083,924
Fixed Assets	56,563	143,278	220,977	190,179	194,738	422,645	2,579,474
Total Assets Less Current Liabilities	1,739,255	1,539,767	1,058,213	364,597	37,267	490,484	33,293,265

The date for Compass Box Delicious Whisky Ltd. confirmation statement filing is 2023-12-11. The most current confirmation statement was submitted on 2022-11-27. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Compass Box Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Shortlands, W6 8DA London. The corporate PSC can be found at 3 Shortlands, W6 8DA London, England. Bacardi Uk Limited has 1/2 or less of shares. The corporate PSC can be found at Church Green Close, Kings Worthy, SO23 7TW Winchester.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)

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AA	Accounts for a small company made up to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 25th, September 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 13, 2016: 2127.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 8, 2015: 2127.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from December 31, 2013 to March 31, 2013 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 14, 2008 filed on: 14th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 13, 2007 filed on: 13th, April 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to April 13, 2007 filed on: 13th, April 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to April 13, 2007 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 2nd, May 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 2nd, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 10, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 17th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 17th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 11th, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 11th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 20, 2001 (Director's particulars changed) annual return
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 31st, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 31st, January 2001 \| accounts	Free Download (1 page)

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