Company NameWhisky Exporter Scotland Ltd
DirectorFiona Christina Graham
Company StatusActive
Company NumberSC531989
CategoryPrivate Limited Company
Incorporation Date7 April 2016(8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Director

Director NameMrs Fiona Christina Graham
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2016(same day as company formation)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address82 Berkeley Street
Glasgow
G3 7DS
Scotland

Location

Registered Address82 Berkeley Street
Glasgow
G3 7DS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return6 April 2024 (2 weeks, 5 days ago)
Next Return Due20 April 2025 (11 months, 4 weeks from now)

Filing History

13 July 2020Accounts for a dormant company made up to 30 April 2020 (4 pages)
18 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 30 April 2019 (4 pages)
11 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
28 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 December 2018Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page)
13 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 November 2017Registered office address changed from 3 Somerset Place Glasgow G3 7JT Scotland to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
16 August 2017Registered office address changed from Thp Ltd 3 Somerset Place Glasgow G3 7JT Scotland to 3 Somerset Place Glasgow G3 7JT on 16 August 2017 (1 page)
16 August 2017Confirmation statement made on 6 April 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 6 April 2017 with updates (4 pages)
16 August 2017Notification of Fiona Christina Graham as a person with significant control on 16 August 2017 (2 pages)
16 August 2017Registered office address changed from Thp Ltd 3 Somerset Place Glasgow G3 7JT Scotland to 3 Somerset Place Glasgow G3 7JT on 16 August 2017 (1 page)
16 August 2017Notification of Fiona Christina Graham as a person with significant control on 7 April 2016 (2 pages)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)