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The Drink Cabinet Ltd.

SC485211

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29 Winchester Avenue, Denny, FK6 6QE
Incorporated 28/08/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

56210
Event catering activities

Officers

Lauren Kay Stewart

director · Since 28/08/2014

British · Scotland · Age 40

Former

Andrew Peter Gemmell

director · Resigned 31/01/2019

Roderick Macleod Wyllie

director · Resigned 06/03/2020

Persons with Significant Control

Ms Lauren Kay Stewart

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 40

29, Winchester Avenue, Denny, FK6 6QE

Notified 06/04/2016

Former PSCs

Mr Andrew Peter Gemmell

Ceased 31/01/2019

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2017Registered 24/07/2017

Change History

officer appointedSTEWART, Lauren Kay
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line129 Winchester Avenue
2026-05-09

29 WINCHESTER AVENUE

post townDenny
2026-05-09

DENNY

Filing History37 filings

Accounts filed

accounts with accounts type total exemption full

23/12/20259 pages · PDF
PSC changed

change to a person with significant control

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20204 pages · PDF
Accounts date changed

change account reference date company current extended

08/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20209 pages · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20199 pages · PDF
Shares cancelled

capital cancellation shares

28/02/20194 pages · PDF
Director resigned

termination director company with name termination date

14/02/20191 page · PDF
PSC07

cessation of a person with significant control

14/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/09/20182 pages · PDF
Director details changed

change person director company with change date

30/08/20182 pages · PDF
Director appointed

appoint person director company with name date

30/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20188 pages · PDF
PSC notified

notification of a person with significant control

08/09/20172 pages · PDF
PSC notified

notification of a person with significant control

08/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20175 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20153 pages · PDF
Incorporated

incorporation company

28/08/20147 pages · PDF