THE LEADING SCOTCH WHISKY CO LIMITED
20-21 CATO STREET, LONDON W1H 5JQ- Active
- Private Limited Company
- Company No. 04196589
- Last Updated: 01 Mar 2024
Company Profile
THE LEADING SCOTCH WHISKY CO LIMITED was incorporated on Monday, April 9, 2001 as a Private Limited Company with no registered address. THE LEADING SCOTCH WHISKY CO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 7 months and 5 days.
| Name | THE LEADING SCOTCH WHISKY CO LIMITED |
|---|---|
| Company number | 04196589 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jean Elizabeth Hillman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Michael Hillman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against THE LEADING SCOTCH WHISKY CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LEADING SCOTCH WHISKY CO LIMITED | 09 Apr 2001 |