| Company Name | Stuart Whisky Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC508092 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2015(8 years, 10 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Michael Brown |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Flinders Place East Kilbride South Lanarkshire G75 8EZ Scotland |
| Director Name | Mrs Christine Louise Stuart |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Curlew Cottage Altass Lairg Sutherland IV27 4EU Scotland |
| Secretary Name | Christine Louise Stuart |
|---|---|
| Status | Closed |
| Appointed | 01 December 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 August 2021) |
| Role | Company Director |
| Correspondence Address | Curlew Cottage Altass Lairg Sutherland IV27 4EU Scotland |
| Director Name | Mr Ludovic Ronald Charles Stuart |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Curlew Cottage Altass Lairg Sutherland IV27 4EU Scotland |
Location
| Registered Address | Curlew Cottage Altass Lairg Sutherland IV27 4EU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | North, West and Central Sutherland |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2021 | Application to strike the company off the register (1 page) |
| 29 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 February 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 10 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 8 February 2021 | Notification of Christine Louise Stuart as a person with significant control on 1 January 2021 (2 pages) |
| 4 February 2021 | Withdrawal of a person with significant control statement on 4 February 2021 (2 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 30 January 2020 | Termination of appointment of Ludovic Ronald Charles Stuart as a director on 24 June 2019 (1 page) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 30 January 2020 | Director's details changed for Mrs Christine Louise Stuart on 30 January 2020 (2 pages) |
| 18 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 December 2018 | Notification of a person with significant control statement (2 pages) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 7 June 2018 | Change of details for Mrs Christine Louise Stuart as a person with significant control on 6 June 2018 (2 pages) |
| 7 June 2018 | Secretary's details changed for Christine Louise Stuart on 6 June 2018 (1 page) |
| 7 June 2018 | Cessation of Christine Louise Stuart as a person with significant control on 6 April 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 15 February 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 15 February 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 7 July 2016 | Registered office address changed from Curliew Cottage Altass Lairg Sutherland IV27 4EU Scotland to Curlew Cottage Altass Lairg Sutherland IV27 4EU on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Curliew Cottage Altass Lairg Sutherland IV27 4EU Scotland to Curlew Cottage Altass Lairg Sutherland IV27 4EU on 7 July 2016 (1 page) |
| 27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 10 December 2015 | Appointment of Christine Louise Stuart as a secretary on 1 December 2015 (3 pages) |
| 10 December 2015 | Appointment of Christine Louise Stuart as a director on 1 December 2015 (3 pages) |
| 10 December 2015 | Appointment of Mr Michael Brown as a director on 1 December 2015 (3 pages) |
| 10 December 2015 | Appointment of Christine Louise Stuart as a secretary on 1 December 2015 (3 pages) |
| 10 December 2015 | Appointment of Christine Louise Stuart as a director on 1 December 2015 (3 pages) |
| 10 December 2015 | Appointment of Mr Michael Brown as a director on 1 December 2015 (3 pages) |
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|