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Secret Garden Distillery Limited

Private Limited Company

Secret Garden Distillery Limited
32a Old Pentland Road
Lothianburn
Edinburgh
Midlothian
EH10 7EA
Scotland
Company NameSecret Garden Distillery Limited
Company StatusActive
Company NumberSC477651
Incorporation Date14 May 2014 (9 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesThe Natural Wine Company (UK) Limited and The Old Curiosity Distillery Ltd
Current Directors3
Business IndustryManufacturing
Business ActivityDistilling, Rectifying and Blending of Spirits
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return19 October 2023 (6 months, 2 weeks ago)
Next Return Due2 November 2024 (6 months from now)

Contact

Registered Address32a Old Pentland Road
Lothianburn
Edinburgh
Midlothian
EH10 7EA
Scotland
Shared Address This company doesn't share its address with any other companies
ConstituencyMidlothian
County

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return19 October 2023 (6 months, 2 weeks ago)
Next Return Due2 November 2024 (6 months from now)

Director Overview

Current

3

Retired

7

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (1591)Manufacture distilled potable alcoholic drinks
SIC 2007 (11010)Distilling, rectifying and blending of spirits

Event History

1 February 2021Total exemption full accounts made up to 31 March 2020
4 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
30 October 2020Confirmation statement made on 15 October 2020 with updates
7 July 2020Director's details changed for Mr Colin Alexander Forgie on 1 July 2020
6 May 2020Termination of appointment of Richard Edward Glover as a director on 1 January 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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