PERTHSHIRE WHISKY COMPANY LIMITED
Overview
| Company Name | PERTHSHIRE WHISKY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190331 |
| 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 PERTHSHIRE WHISKY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is PERTHSHIRE WHISKY COMPANY LIMITED located?
| Registered Office Address | Edradour Distillery Pitlochry PH16 5JP Perth & Kinross |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTHSHIRE WHISKY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDRADOUR DISTILLERY COMPANY LIMITED | Nov 19, 1998 | Nov 19, 1998 |
| MACROCOM (518) LIMITED | Oct 16, 1998 | Oct 16, 1998 |
What are the latest accounts for PERTHSHIRE WHISKY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PERTHSHIRE WHISKY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Graham Keith Cox as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Keith Cox as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O J & G Wilson 18 High Street Kinross Perth & Kinross KY13 8AN Scotland to C/O Graham Cox Edradour Distillery Edradour Pitlochry Perthshire PH16 5JP | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PERTHSHIRE WHISKY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMINGTON, Andrew William | Director | PH16 5JP Pitlochry Edradour Distillery Perth & Kinross | United Kingdom | British | 1111610006 | |||||
| COX, Graham Keith | Secretary | 16 Hatton View PH2 7DA Perth | British | 51242650001 | ||||||
| DAVIE, Andrew | Secretary | 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire | British | 37522040005 | ||||||
| MACNAB, Stuart | Secretary | 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire | British | 77024740001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| CAMBOURNAC, Gilles | Director | 8 Cornwall Mews South SW7 4RZ London | French | 58615330003 | ||||||
| COX, Graham Keith | Director | PH16 5JP Pitlochry Edradour Distillery Perth & Kinross | United Kingdom | British | 51242650001 | |||||
| KRANTZ, Nicolas | Director | Flat 1, 43 Redington Road NW3 7RA London | French | 78262900001 | ||||||
| MARIGNIER, Alban | Director | 19 Barley Way SL7 2UG Marlow Buckinghamshire | French | 66861440001 | ||||||
| PORTA, Christian | Director | Flat 5/43 Onslow Square SW7 1LR London England | French | 58133490002 | ||||||
| STEWART, Anthony | Director | 20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey | Australian | 70448970001 | ||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of PERTHSHIRE WHISKY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew William Symington | Jun 01, 2016 | Edradour Distillery Pitlochry PH16 5JP Perth & Kinross | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PERTHSHIRE WHISKY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 06, 2002 Delivered On Aug 12, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground in the parish of moulin and county of perth (now perth & kinross) extending to 2 acres and 80 decimal or one hundredth parts of an acre lying to the south east of eradour burn and east of public road leading from moulin to donavourd, including the area on the west side of the burn on which the cottage is. | ||||
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