The Whisky Garden Ltd.

Company Name	The Whisky Garden Ltd.
Directors	Thomas James Burke and Thomas David Burke
Company Status	Active
Company Number	SC385113
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas James Burke
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(7 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Thomas David Burke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Anthony Reeman-Clark
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr David Kinniburgh Lang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Secretary Name	Mr Anthony Reeman-Clark
Status	Resigned
Appointed	18 January 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Secretary Name	Mrs Amanda Reeman-Clark
Status	Resigned
Appointed	01 May 2015(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2019)
Role	Company Director
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr Jonathan Beck
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2017)
Role	Investor/Consultant
Country of Residence	United Kingdom
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr Stuart Nicol McMillan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 February 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2017)
Role	Distillery Manager
Country of Residence	United Kingdom
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr Robert Daniel Fergus Hartley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(8 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr Zak Shenfield
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Location

Registered Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£12,914
Cash	£3,165
Current Liabilities	£22,735

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 November 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
14 July 2023	Appointment of Nicola Burke as a director on 14 July 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2021	Termination of appointment of Zak Shenfield as a director on 10 March 2021 (1 page)
2 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 23 January 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
3 September 2019	Director's details changed for Mr Thomas James Burke on 1 April 2018 (2 pages)
3 September 2019	Cessation of Anthony Reeman-Clark as a person with significant control on 16 July 2019 (1 page)
3 September 2019	Notification of Thomas James Burke as a person with significant control on 16 July 2019 (2 pages)
13 August 2019	Termination of appointment of Amanda Reeman-Clark as a secretary on 16 July 2019 (1 page)
13 August 2019	Termination of appointment of Anthony Reeman-Clark as a director on 16 July 2019 (1 page)
16 January 2019	Termination of appointment of Robert Daniel Fergus Hartley as a director on 4 January 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 December 2018	Second filing of Confirmation Statement dated 09/09/2018 (5 pages)
21 November 2018	Appointment of Mr Robert Daniel Fergus Hartley as a director on 8 November 2018 (2 pages)
21 November 2018	Appointment of Mr Zak Shenfield as a director on 8 November 2018 (2 pages)
21 November 2018	Appointment of Mr Thomas David Burke as a director on 8 November 2018 (2 pages)
14 September 2018	Confirmation statement made on 9 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 14/12/2018 (3 pages)
25 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2017	Director's details changed for Mr. Anthony Reeman-Clark on 21 December 2017 (2 pages)
22 December 2017	Change of details for Mr. Anthony Reeman-Clark as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Change of details for Mr. Anthony Reeman-Clark as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr. Anthony Reeman-Clark on 21 December 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2017	Appointment of Mr Thomas James Burke as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Thomas James Burke as a director on 22 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of Stuart Nicol Mcmillan as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Stuart Nicol Mcmillan as a director on 10 April 2017 (1 page)
21 February 2017	Termination of appointment of Jonathan Beck as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Jonathan Beck as a director on 21 February 2017 (1 page)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
2 March 2016	Appointment of Mr Stuart Nicol Mcmillan as a director on 6 February 2016 (2 pages)
2 March 2016	Appointment of Mr Stuart Nicol Mcmillan as a director on 6 February 2016 (2 pages)
16 December 2015	Appointment of Mr. Jonathan Beck as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr. Jonathan Beck as a director on 15 December 2015 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
20 August 2015	Termination of appointment of David Lang as a director on 1 May 2015 (1 page)
20 August 2015	Termination of appointment of David Lang as a director on 1 May 2015 (1 page)
20 August 2015	Termination of appointment of David Lang as a director on 1 May 2015 (1 page)
26 May 2015	Appointment of Mrs Amanda Reeman-Clark as a secretary on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Amanda Reeman-Clark as a secretary on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Amanda Reeman-Clark as a secretary on 1 May 2015 (2 pages)
15 May 2015	Change of share class name or designation (3 pages)
15 May 2015	Change of share class name or designation (3 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 May 2015	Termination of appointment of Anthony Reeman-Clark as a secretary on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Anthony Reeman-Clark as a secretary on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Anthony Reeman-Clark as a secretary on 1 May 2015 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
29 May 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
29 May 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
27 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 100 (4 pages)
24 September 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 June 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 100 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 100 (4 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
18 January 2013	Appointment of Mr. Anthony Reeman-Clark as a secretary (1 page)
18 January 2013	Appointment of Mr. David Lang as a director (2 pages)
18 January 2013	Appointment of Mr. Anthony Reeman-Clark as a secretary (1 page)
18 January 2013	Appointment of Mr. David Lang as a director (2 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr. Anthony Reeman-Clark on 9 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr. Anthony Reeman-Clark on 9 September 2011 (2 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Director's details changed for Mr. Anthony Reeman-Clark on 9 September 2011 (2 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
17 September 2010	Termination of appointment of Peter Trainer as a director (2 pages)
17 September 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
17 September 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
17 September 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
17 September 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
17 September 2010	Termination of appointment of Peter Trainer as a director (2 pages)
16 September 2010	Appointment of Mr. Anthony Reeman-Clark as a director (2 pages)
16 September 2010	Appointment of Mr. Anthony Reeman-Clark as a director (2 pages)
9 September 2010	Incorporation (24 pages)
9 September 2010	Incorporation (24 pages)

The Whisky Garden Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland