Lone Wolf Spirits Limited. Head office in Ellon. Check Director.

Lone Wolf Spirits Limited, Ellon

Lone Wolf Spirits Limited is a private limited company. Registered at Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon AB41 8BX, the aforementioned 7 years old firm was incorporated on 2016-05-06 and is classified as "distilling, rectifying and blending of spirits" (SIC: 11010).
3 directors can be found in this firm: Neil S. (appointed on 01 August 2016), James W. (appointed on 06 May 2016), Alan D. (appointed on 06 May 2016).

About
Name: Lone Wolf Spirits Limited
Number: SC534706
Incorporation date: 2016-05-06
End of financial year: 31 December


Address:	Brewdog Balmacassie Drive Balmacassie Commercial Park Ellon AB41 8BX
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Brewdog Plc

6 May 2016

Address	Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, AB41 8BX, Scotland
Legal authority	Companies Acts
Legal form	Plc
Country registered	Scotland
Place registered	Scotland
Registration number	Sc311560
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-05-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	-	-

The due date for Lone Wolf Spirits Limited confirmation statement filing is 2024-05-19. The last confirmation statement was filed on 2023-05-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Brewdog Plc that has over 3/4 of shares. This corporate PSC is located at Balmacassie Drive, Balmacassie Commercial Park, AB41 8BX Ellon.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 5th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (53 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, June 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/06/21 filed on: 17th, June 2021 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 17th June 2021 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, June 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 5th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (18 pages)
MR04	Charge SC5347060001 satisfaction in full. filed on: 12th, June 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 5th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
SH01	1250001.00 GBP is the capital in company's statement on Monday 30th December 2019 filed on: 23rd, January 2020 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
CH01	On Thursday 1st August 2019 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, July 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Saturday 5th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st May 2018 to Sunday 31st December 2017 filed on: 26th, February 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 1st January 2018. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
SH01	750001.00 GBP is the capital in company's statement on Friday 29th December 2017 filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge SC5347060001, created on Friday 26th January 2018 filed on: 16th, February 2018 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates Friday 5th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2016 \| incorporation	Free Download (7 pages)

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