Company NameThe Whisky Cellar Limited
DirectorKeith Bonnington
Company StatusActive
Company NumberSC549354
CategoryPrivate Limited Company
Incorporation Date3 November 2016(7 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Keith Bonnington
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 George Street
Edinburgh
EH2 3ES
Scotland
Director NameMr Stephen Gorman
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 George Street
Edinburgh
EH2 3ES
Scotland

Location

Registered Address93 George Street
Edinburgh
EH2 3ES
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

2 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
5 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
28 September 2021Confirmation statement made on 22 September 2021 with updates (4 pages)
30 August 2021Micro company accounts made up to 30 November 2020 (6 pages)
8 October 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
22 September 2020Micro company accounts made up to 30 November 2019 (6 pages)
10 July 2020Change of details for Mr Keith Bonnington as a person with significant control on 22 May 2020 (2 pages)
17 October 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
13 September 2019Second filing of Confirmation Statement dated 22/09/2018 (7 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
16 May 2019Change of details for Mr Keith Bonnington as a person with significant control on 16 May 2019 (2 pages)
18 February 2019Termination of appointment of Stephen Gorman as a director on 18 February 2019 (1 page)
4 December 2018Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 93 George Street Edinburgh EH2 3ES on 4 December 2018 (1 page)
20 November 2018Amended micro company accounts made up to 30 November 2017 (2 pages)
19 October 2018Registered office address changed from 93 George Street Edinburgh EH2 3ES United Kingdom to 64a Cumberland Street Edinburgh EH3 6RE on 19 October 2018 (1 page)
24 September 2018Confirmation statement made on 22 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2019
(5 pages)
10 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
9 February 2018Registered office address changed from 93 George Street Edinburgh EH2 3ES United Kingdom to 93 George Street Edinburgh EH2 3ES on 9 February 2018 (1 page)
9 February 2018Registered office address changed from 96 Hillpark Grove Edinburgh EH4 7EE United Kingdom to 93 George Street Edinburgh EH2 3ES on 9 February 2018 (1 page)
3 November 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 6
(3 pages)
3 November 2017Statement of capital following an allotment of shares on 3 October 2017
  • GBP 8
(3 pages)
3 November 2017Statement of capital following an allotment of shares on 3 October 2017
  • GBP 8
(3 pages)
3 November 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 6
(3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 November 2016Director's details changed for Mr Keith Bonnington on 9 November 2016 (2 pages)
9 November 2016Director's details changed for Mr Keith Bonnington on 9 November 2016 (2 pages)
3 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-03
  • GBP 2
(25 pages)
3 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-03
  • GBP 2
(25 pages)