SUMMERHALL DISTILLERY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PL

Company number SC460003
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address SUMMERHALL DISTILLERY, 1 SUMMERHALL, EDINBURGH, MIDLOTHIAN, EH9 1PL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge SC4600030002, created on 28 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 03/04/2015 ; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of SUMMERHALL DISTILLERY LIMITED are www.summerhalldistillery.co.uk, and www.summerhall-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Summerhall Distillery Limited is a Private Limited Company. The company registration number is SC460003. Summerhall Distillery Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Summerhall Distillery Limited is Summerhall Distillery 1 Summerhall Edinburgh Midlothian Eh9 1pl. . GAMMELL, Matthew David Malcolm is a Director of the company. MULLEN, David Owen is a Director of the company. PICKERING, Marcus George is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
GAMMELL, Matthew David Malcolm
Appointed Date: 25 September 2013
50 years old
Director
MULLEN, David Owen
Appointed Date: 20 October 2014
57 years old
Director
PICKERING, Marcus George
Appointed Date: 25 September 2013
51 years old

Persons With Significant Control

Mr Matthew David Malcolm Gammell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcus George Pickering
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHALL DISTILLERY LIMITED Events

07 Mar 2017
Registration of charge SC4600030002, created on 28 February 2017
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division approved 03/04/2015
29 Nov 2016
Confirmation statement made on 25 September 2016 with updates
29 Nov 2016
Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 1.457
15 Nov 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 14,760
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2016
...
... and 12 more events
19 Nov 2014
Appointment of Mr David Owen Mullen as a director on 20 October 2014
19 Nov 2014
Registered office address changed from Room 67 1 Summerhall Edinburgh Midlothian EH9 1PL United Kingdom to Summerhall Distillery 1 Summerhall Edinburgh Midlothian EH9 1PL on 19 November 2014
08 May 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
05 Mar 2014
Sub-division of shares on 27 February 2014
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUMMERHALL DISTILLERY LIMITED Charges

28 February 2017
Charge code SC46 0003 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
23 April 2015
Charge code SC46 0003 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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