Company NameThe Whisky Resort Ltd
Company StatusActive
Company NumberSC599787
CategoryPrivate Limited Company
Incorporation Date12 June 2018(5 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55201Holiday centres and villages

Directors

Director NameMr Mark Winchester
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColeburn Cottage Longmorn
Elgin
IV30 8SN
Scotland
Director NameMr Randolph Dale Winchester
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColeburn House Longmorn
Elgin
IV30 8SN
Scotland
Director NameMs Gwenda Smits
Date of BirthOctober 1974 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed25 July 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleSales & Marketing Director
Country of ResidenceScotland
Correspondence AddressThe Managers House Coleburn Distillery
Longmorn
Elgin
IV30 8SN
Scotland

Location

Registered AddressThe Managers House Coleburn Distillery
Longmorn
Elgin
IV30 8SN
Scotland
ConstituencyMoray
WardSpeyside Glenlivet

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

13 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
26 July 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
25 July 2019Appointment of Ms Gwenda Smits as a director on 25 July 2019 (2 pages)
1 July 2019Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to The Managers House Coleburn Distillery Longmorn Elgin IV30 8SN on 1 July 2019 (2 pages)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 100
(27 pages)