WHISKY GALORE LIMITED
Overview
| Company Name | WHISKY GALORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214736 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISKY GALORE LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is WHISKY GALORE LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISKY GALORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WHISKY GALORE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for WHISKY GALORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Euan Coutts Shand on Feb 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Euan Coutts Shand as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Euan Coutts Shand on Jan 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Euan Coutts Shand as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Euan Coutts Shand as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Euan Coutts Shand on Oct 10, 2018 | 2 pages | CH01 | ||
Change of details for Mr Euan Coutts Shand as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Who are the officers of WHISKY GALORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| SHAND, Euan Coutts | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Company Director | 80335900014 | ||||||||
| GORDON, Alan | Secretary | Bydand St Combs AB43 8YR Fraserburgh Aberdeenshire | British | Company Director | 63974410001 | |||||||||
| SHAND, Euan Coutts | Secretary | 13 Princes Street AB54 8HA Huntly The Old Manse | British | Company Director | 80335900002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||
| BROWN, Norman Graeme | Director | 90 Peacocktail Close EH15 3QT Edinburgh Midlothian | British | Whiskey Salesman | 75697430001 | |||||||||
| GORDON, Alan | Director | Bydand St Combs AB43 8YR Fraserburgh Aberdeenshire | Scotland | British | Company Director | 63974410001 |
Who are the persons with significant control of WHISKY GALORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Coutts Shand | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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