1775 WHISKY PASSPORT LTD
10 WHITECRAIG ROAD, WHITECRAIG, MUSSELBURGH EH21 8PG- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC661567
- Last Updated: 01 Jul 2022
Company Profile
1775 WHISKY PASSPORT LTD was incorporated on Tuesday, May 19, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MUSSELBURGH. 1775 WHISKY PASSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 9 months and 6 days.
| Name | 1775 WHISKY PASSPORT LTD |
|---|---|
| Company number | SC661567 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WHITECRAIG ROAD WHITECRAIG MUSSELBURGH EH21 8PG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 |
|---|---|
| Mr Neil Robert Forbes Nationality: British |
Dates: Tuesday, May 19, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Graham Blaikie Nationality: British |
Dates: Tuesday, May 19, 2020 - Sunday, May 1, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grzegorz Maria Wozny Nationality: Polish |
Dates: Tuesday, May 19, 2020 - Monday, January 31, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-728 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1775 WHISKY PASSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1775 WHISKY PASSPORT LTD | 19 May 2020 |