MALTS OF SCOTLAND LTD

Overview

Company Name	MALTS OF SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06467277
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALTS OF SCOTLAND LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MALTS OF SCOTLAND LTD located?

Registered Office Address	Martin's Lane 60 St WC2N 4JS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MALTS OF SCOTLAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MALTS OF SCOTLAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for MALTS OF SCOTLAND LTD?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Feb 27, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Register inspection address has been changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU England to 60 st St. Martin's Lane London WC2N 4JS	1 pages	AD02

Oct 27, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 31, 2020	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to Martin's Lane 60 st London WC2N 4JS on Jan 31, 2020	1 pages	AD01

Jan 10, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Jan 01, 2019	2 pages	AP04

Jan 10, 2020	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on Jan 01, 2019	1 pages	TM02

Sep 30, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Amended total exemption full accounts made up to Jan 31, 2015	5 pages	AAMD

Jan 07, 2019	Amended micro company accounts made up to Jan 31, 2017	3 pages	AAMD

Jan 07, 2019	Amended total exemption full accounts made up to Jan 31, 2016	5 pages	AAMD

Dec 20, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of MALTS OF SCOTLAND LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH

Jan 01, 2019

Secretary

Stolper Strasse

16540 Hohen Neuendorf

30 B

Germany

Identification Type	Other Corporate Body or Firm
Registration Number	8671

265915260001

EWERS, Thomas

Mar 10, 2009

Director

33104 Paderborn

Heinrich-Strohmeier-Str.

Germany

German

1970-6

137264020001

STIRK, Dawn

Mar 10, 2009

Jan 17, 2013

Secretary

4 Sandringham Road

LL11 2RE Wrexham

German

101364470003

KRUEMMEL & KOLLEGEN LTD

Jan 17, 2013

Jan 01, 2019

Secretary

Top Floor

34 Arcadia Avenue

N3 2JU London

Trojan House

United Kingdom

Identification Type	European Economic Area
Registration Number	04987965

139719740001

STM NOMINEE SECRETARIES LTD

Jan 08, 2008

Mar 10, 2009

Secretary

Suite 14

456-458 Strand

WC2R 0DZ London

125944010001

STIRK, David James Millard

Mar 10, 2009

Mar 30, 2010

Director

4 Sandringham Road

LL11 2RE Wrexham

United Kingdom

German

1976-8

101364480002

STM NOMINEE DIRECTORS LTD

Jan 08, 2008

Mar 10, 2009

Director

Suite 14

456-458 Strand

WC2R 0DZ London

126101830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTS OF SCOTLAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Ewers Heinrich-Strohmeier-Strasse 33104 Paderborn 36 Germany	Apr 06, 2016	Heinrich-Strohmeier-Strasse 33104 Paderborn 36 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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