The Scapa Distillery Limited
00576341
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 31/03/2022
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 119 other boards
director · Since 28/11/2025
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Former
director · Resigned 11/06/1993
director · Resigned 17/09/1993
director · Resigned 17/09/1993
secretary · Resigned 31/08/1994
director · Resigned 31/08/1994
secretary · Resigned 20/02/1995
director · Resigned 14/03/1995
director · Resigned 30/11/1995
director · Resigned 01/07/1996
director · Resigned 31/01/1997
director · Resigned 30/06/1997
director · Resigned 31/12/1997
director · Resigned 31/08/1999
director · Resigned 27/04/2000
secretary · Resigned 04/05/2001
director · Resigned 04/05/2001
director · Resigned 04/05/2001
director · Resigned 28/08/2001
secretary · Resigned 22/05/2003
director · Resigned 22/05/2003
secretary · Resigned 07/01/2005
director · Resigned 26/07/2005
director · Resigned 07/09/2005
secretary · Resigned 23/09/2005
secretary · Resigned 19/06/2006
director · Resigned 01/09/2006
director · Resigned 01/09/2006
secretary · Resigned 01/09/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 31/08/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Allied Domecq Spirits & Wine Limited
20, Montford Place, London, SE11 5DE
Reg: 00703977 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
20 MONTFORD PLACE
LONDON
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
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certificate change of name company
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