SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED
THE OLD TOWN HOUSE HIGH STREET, FALKLAND, CUPAR KY15 7BU- Active
- Private Limited Company
- Company No. SC736971
- Last Updated: 01 Mar 2024
Company Profile
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in CUPAR. SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 28 days.
| Name | SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED |
|---|---|
| Company number | SC736971 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TOWN HOUSE HIGH STREET FALKLAND CUPAR KY15 7BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Scotch Whisky Investments Ltd High Street, Falkland, KY15 7BU |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED | 29 Jun 2022 |