| Company Name | Scotch Whisky Connoisseur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242431 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
| Dissolution Date | 10 July 2015 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Charles Frederick McCullagh |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland |
| Secretary Name | Mr Charles Robert Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Old Mill Courtyard Dunfermline Fife KY11 4TT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 53 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 2 at £1 | Charles Mccullagh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders (3 pages) |
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders (3 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Termination of appointment of Charles Hargreaves as a secretary (1 page) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Termination of appointment of Charles Hargreaves as a secretary (1 page) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 6 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Charles Frederick Mccullagh on 16 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Charles Frederick Mccullagh on 16 January 2010 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 27 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 6 February 2004 | Return made up to 16/01/04; full list of members
|
| 6 February 2004 | Return made up to 16/01/04; full list of members
|
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: c/o mccallum associates wymet house, 87 new row dunfermline fife KY12 7DZ (1 page) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: c/o mccallum associates wymet house, 87 new row dunfermline fife KY12 7DZ (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (17 pages) |
| 16 January 2003 | Incorporation (17 pages) |