THE WHISKY SAUCE COMPANY LIMITED
Overview
| Company Name | THE WHISKY SAUCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150722 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WHISKY SAUCE COMPANY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WHISKY SAUCE COMPANY LIMITED located?
| Registered Office Address | Spalding House 90-92 Queen Street DD5 1AJ Broughty Ferry Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WHISKY SAUCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOMAC LIMITED | Jul 30, 2003 | Jul 30, 2003 |
| SCOMAC SEAFOODS LIMITED | Jun 24, 1994 | Jun 24, 1994 |
| CASTLELAW (NO.134) LIMITED | May 06, 1994 | May 06, 1994 |
What are the latest accounts for THE WHISKY SAUCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for THE WHISKY SAUCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Aug 05, 2014
| 4 pages | SH19 | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed scomac LIMITED\certificate issued on 24/10/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE WHISKY SAUCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAND, Alan Lindsay | Director | Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House 90-92 Tayside Scotland | Scotland | British | None | 104193130001 | ||||
| DAND, Alan Lindsay | Secretary | Grayling, 3 Osprey Place Kingennie, Broughty Ferry DD5 3PS Dundee | British | Chartered Accountant | 104193130001 | |||||
| KIRK, Hugh Mcdonald | Secretary | 10 Sutton Acres Wrights Green, Little Hallingbury CM22 7RZ Bishops Stortford Hertfordshire | British | 88149920001 | ||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| CARNEGIE, Ivan James Grant | Director | 1 School Close PH1 2QY Perth Tayside | British | Solicitor | 112458810001 | |||||
| CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | Chartered Accountant | 106430003 | ||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 |
Who are the persons with significant control of THE WHISKY SAUCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Derek Scott Carnegie | Apr 01, 2017 | 90-92 Queen Street DD5 1AJ Broughty Ferry Spalding House Dundee | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE WHISKY SAUCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 23, 2013 Delivered On May 29, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0