Company NameWhisky Scotland Ltd
DirectorsPaul Mark Mooney and William Peter Walsh
Company StatusActive
Company NumberSC648236
CategoryPrivate Limited Company
Incorporation Date27 November 2019(4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Paul Mark Mooney
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 Technology House
9 Newton Place
Glasgow
G3 7PR
Scotland
Director NameMr William Peter Walsh
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Church Road
Ashford
Middlesex
TW15 2TS

Location

Registered AddressOffice 1 Technology House
9 Newton Place
Glasgow
G3 7PR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 November

Returns

Latest Return25 January 2024 (3 months ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024Confirmation statement made on 25 January 2024 with no updates (3 pages)
30 November 2023Current accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
21 November 2023Registration of charge SC6482360001, created on 9 November 2023 (41 pages)
8 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (5 pages)
22 November 2022Appointment of Mr William Peter Walsh as a director on 8 November 2022 (2 pages)
3 February 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 30 November 2020 (5 pages)
25 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 October 2020Registered office address changed from 126 West Regent Street Glasgow G2 2RQ Scotland to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on 5 October 2020 (2 pages)
27 November 2019Incorporation
Statement of capital on 2019-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)