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NB Distillery Limited
NB Distillery Limited is a liquidation company incorporated on 5 March 2013 with the registered office located in Glasgow, City of Glasgow. NB Distillery Limited was registered 12 years ago.
Watch Company
Status
Liquidation
Company No
SC444183
Private limited company
Scottish Company
Age
12 years
Incorporated
5 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2023
(2 years 6 months ago)
Next confirmation dated
5 March 2024
Was due on
19 March 2024
(1 year 5 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
616 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about NB Distillery Limited
Contact
Address
OPUS RESTRUCTURING LLP
9 George Square
Glasgow
G2 1QQ
Address changed on
26 Jan 2024
(1 year 7 months ago)
Previous address was
15 st. Andrew Street North Berwick East Lothian EH39 4NU
Companies in G2 1QQ
Telephone
01620894744
Email
Unreported
Website
Nbdistillery.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Vivienne Muir
Secretary • PSC • British • Lives in UK • Born in Aug 1973
Mr Steve Ross
Director • Secretary • Managing Director • British • Lives in UK • Born in May 1971
Mrs Helen Ross
Director • Retired • British • Lives in Scotland • Born in Oct 1942
Mr Stephen Robert Muir
PSC • British • Lives in Scotland • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£2.75K
Decreased by £5.96K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£45.81K
Decreased by £105.06K (-70%)
Total Liabilities
-£511.55K
Decreased by £17.52K (-3%)
Net Assets
-£465.73K
Decreased by £87.55K (+23%)
Debt Ratio (%)
1117%
Increased by 765.92% (+218%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Mrs Helen Ross Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Mr Steve Ross Appointed
4 Years Ago on 26 Aug 2021
Vivienne Muir Resigned
4 Years Ago on 26 Aug 2021
Stephen Robert Muir Resigned
4 Years Ago on 26 Aug 2021
Mr Steve Ross Appointed
4 Years Ago on 26 Aug 2021
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Documents
Registered office address changed from 15 st. Andrew Street North Berwick East Lothian EH39 4NU to 9 George Square Glasgow G2 1QQ on 26 January 2024
Submitted on 26 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Appointment of Mrs Helen Ross as a director on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 29 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Appointment of Mr Steve Ross as a secretary on 26 August 2021
Submitted on 26 Aug 2021
Termination of appointment of Stephen Robert Muir as a director on 26 August 2021
Submitted on 26 Aug 2021
Termination of appointment of Vivienne Muir as a director on 26 August 2021
Submitted on 26 Aug 2021
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Repayment History
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