| Company Name | Hannah Whisky Merchant's Ltd |
|---|---|
| Director | Gregor Hannah |
| Company Status | Active |
| Company Number | SC423323 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Director
| Director Name | Mr Gregor Hannah |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 West Way Business Park West Way Dalgety Bay Dunfermline KY11 9AE Scotland |
Contact
| Website | ladyoftheglen.com |
|---|---|
| Telephone | 01963 543499 |
| Telephone region | Wincanton |
Location
| Registered Address | 25 West Way Business Park West Way Dalgety Bay Dunfermline KY11 9AE Scotland |
|---|
Shareholders
| 1 at £1 | Gregor Hannah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,083 |
| Cash | £6,239 |
| Current Liabilities | £13,607 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 1 day from now) |
Charges
| 17 June 2021 | Delivered on: 25 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 January 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 14 July 2020 | Registered office address changed from Unit 25 West Way Hillend Dunfermline KY11 9JL Scotland to 25 West Way Business Park West Way Dalgety Bay Dunfermline KY11 9AE on 14 July 2020 (1 page) |
| 7 July 2020 | Registered office address changed from 81-85 Portland Street Suite 4 81-85 Portland Street Edinburgh Edinburgh EH6 4AY Scotland to Unit 25 West Way Hillend Dunfermline KY11 9JL on 7 July 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 15 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 19 Cameron Grove Inverkeithing Fife KY11 1AP to 81-85 Portland Street Suite 4 81-85 Portland Street Edinburgh Edinburgh EH6 4AY on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 19 Cameron Grove Inverkeithing Fife KY11 1AP to 81-85 Portland Street Suite 4 81-85 Portland Street Edinburgh Edinburgh EH6 4AY on 13 September 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Incorporation
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| 3 May 2012 | Incorporation
|