Tarbraxus Distillers Ltd, West Calder
Tarbraxus Distillers Ltd is a private limited company. Situated at Dykehead, Tarbrax, West Calder EH55 8LW, this 7 years old enterprise was incorporated on 2017-04-04 and is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).2 directors can be found in the business: Philip C. (appointed on 04 April 2017), Tabatha M. (appointed on 04 April 2017).
| About | |
|---|---|
| Name: Tarbraxus Distillers Ltd | |
| Number: SC562490 | |
| Incorporation date: 2017-04-04 | |
| End of financial year: 30 April |
| Address: |
Dykehead Tarbrax West Calder EH55 8LW |
| SIC code: |
11010 - Distilling, rectifying and blending of spirits |
Company staff
People with significant control
Tarbraxus Consultancy Limited
31 March 2022
| Address | Dykehead Tarbrax, West Calder, West Lothian, EH55 8LW, Scotland |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc452969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip C.
5 April 2019 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tabatha M.
4 April 2017 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarbraxus Consultancy Limited
4 April 2017 - 5 April 2019
| Address | Dykehead Tarbrax, West Calder, West, Lothian, EH55 8LW, Scotland |
| Legal authority | Scotland |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies Act |
| Registration number | Sc452969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip C.
4 April 2017 - 4 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 8,368 | 28,107 | 16,182 | 36,759 | 23,373 | 14,586 |
| Fixed Assets | 15,933 | 38,269 | 40,975 | 32,558 | 25,495 | 17,186 |
| Total Assets Less Current Liabilities | 10,202 | -63,305 | -109,989 | -125,365 | -150,679 | -168,349 |
The deadline for Tarbraxus Distillers Ltd confirmation statement filing is 2024-04-18. The previous one was submitted on 2023-04-04. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.
5 persons of significant control are indexed in the official register, namely: Tarbraxus Consultancy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tarbrax, EH55 8LW West Calder, West Lothian. Philip C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tabatha M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, January 2024 | accounts |
Free Download
(9 pages)
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