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Auld Bond Bottlers Ltd

Auld Bond Bottlers Ltd is an active company incorporated on 5 June 2020 with the registered office located in Perth, Perth and Kinross. Auld Bond Bottlers Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663244
Private limited company
Scottish Company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Auld Bond Road
Perth
PH1 3FX
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Director • Farmer • British • Lives in Scotland • Born in Dec 1961
Director • Chinese • Lives in UK • Born in Jun 1992
William & Co. Spirits Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E14, 5 Chipka St Ltd
Chengyu Liu is a mutual person.
Active
Blackcraig Limited
John Noel Thompson is a mutual person.
Active
Casknet Limited
Victoria Mary Bruce is a mutual person.
Active
UK Elite Careers Ltd
Chengyu Liu is a mutual person.
Dissolved
UK Times Education Ltd
Chengyu Liu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £251.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£245.95K
Decreased by £13.85K (-5%)
Total Liabilities
-£379.99K
Increased by £283.78K (+295%)
Net Assets
-£134.04K
Decreased by £297.62K (-182%)
Debt Ratio (%)
154%
Increased by 117.46% (+317%)
Latest Activity
William & Co. Spirits Limited (PSC) Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Victoria Mary Bruce Resigned
4 Months Ago on 30 Apr 2025
John Noel Thompson Resigned
4 Months Ago on 30 Apr 2025
Dxr International (Uk) Limited (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Chengyu Liu Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Change of details for William & Co. Spirits Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Victoria Mary Bruce as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of John Noel Thompson as a director on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Dxr International (Uk) Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Chengyu Liu as a director on 1 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Registered office address changed from Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland to 8 Auld Bond Road Perth PH1 3FX on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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