| Company Name | Just Whisky Scotland Limited |
|---|---|
| Directors | Yuri Bronzina and Graham William Crane |
| Company Status | Active |
| Company Number | SC595838 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Yuri Bronzina |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 15 Pitreavie Court Dunfermline KY11 8UU Scotland |
| Director Name | Mr Graham William Crane |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 15 Pitreavie Court Dunfermline KY11 8UU Scotland |
Location
| Registered Address | Unit 33 West Way Business Park Dalgety Bay Dunfermline Fife KY11 9AE Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Charges
| 8 June 2018 | Delivered on: 19 June 2018 Persons entitled: Amtteo Menestrina Classification: A registered charge Outstanding |
|---|
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 6 January 2020 | Change of details for Mr Graham William Crane as a person with significant control on 31 December 2019 (2 pages) |
| 6 January 2020 | Director's details changed for Mr Graham William Crane on 31 December 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 19 June 2018 | Registration of charge SC5958380001, created on 8 June 2018 (23 pages) |
| 5 June 2018 | Resolutions
|
| 5 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 4 June 2018 | Notification of Yuri Bronzina as a person with significant control on 9 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mr Yuri Bronzina as a person with significant control on 1 June 2018 (2 pages) |
| 4 June 2018 | Cessation of Charles Wood & Son Limited as a person with significant control on 9 May 2018 (1 page) |
| 4 June 2018 | Notification of Graham William Crane as a person with significant control on 1 June 2018 (2 pages) |
| 1 May 2018 | Incorporation Statement of capital on 2018-05-01
|