THE WHISKY SHOP DUFFTOWN LIMITED

Overview

Company Name	THE WHISKY SHOP DUFFTOWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294075
Jurisdiction	Scotland
Date of Creation	Dec 05, 2005
Date of Cessation	May 27, 2025

Summary

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

What is the purpose of THE WHISKY SHOP DUFFTOWN LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE WHISKY SHOP DUFFTOWN LIMITED located?

Registered Office Address	6 Tininver Street Dufftown AB55 4AZ Keith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE WHISKY SHOP DUFFTOWN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE WHISKY SHOP DUFFTOWN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 05, 2024

What are the latest filings for THE WHISKY SHOP DUFFTOWN LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2025	Application to strike the company off the register	3 pages	DS01

Feb 25, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Register inspection address has been changed from 1 Fife Street Dufftown Keith Banffshire AB55 4AL Scotland to 6 Tininver Street Dufftown Keith AB55 4AZ	1 pages	AD02

May 28, 2024	Registered office address changed from 1 Fife Street Dufftown Keith AB55 4AL to 6 Tininver Street Dufftown Keith AB55 4AZ on May 28, 2024	1 pages	AD01

Feb 28, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 08, 2020	Termination of appointment of Victoria Keough as a director on Mar 31, 2020	1 pages	TM01

Dec 07, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Apr 06, 2019	Appointment of Ms Victoria Keough as a director on Apr 06, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Karin Melling as a secretary on Jan 10, 2019	1 pages	TM02

Dec 21, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 17, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of THE WHISKY SHOP DUFFTOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, Michael John Tininver Street Dufftown AB55 4AZ Keith 6 Scotland	Dec 05, 2005		Director	Tininver Street Dufftown AB55 4AZ Keith 6 Scotland	Scotland	British	1971-5	109853170002
SMITH, Valerie Tininver Street Dufftown AB55 4AZ Keith 6 Scotland	Jul 25, 2008		Director	Tininver Street Dufftown AB55 4AZ Keith 6 Scotland	Scotland	British	1968-9	132129090002
KENYON, Elizabeth Helen 18 Reservoir Studios 547 Cable Street E1W 3EW London	Dec 05, 2005	Aug 28, 2007	Secretary	18 Reservoir Studios 547 Cable Street E1W 3EW London		British		109853120001
MELLING, Karin 1 Fife Street Dufftown AB55 4AL Keith	Aug 28, 2007	Jan 10, 2019	Secretary	1 Fife Street Dufftown AB55 4AL Keith		British		124095250001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 05, 2005	Dec 05, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
KEOUGH, Victoria 1 Fife Street Dufftown AB55 4AL Keith	Apr 06, 2019	Mar 31, 2020	Director	1 Fife Street Dufftown AB55 4AL Keith	Scotland	British	1973-2	257248960001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 05, 2005	Dec 05, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WHISKY SHOP DUFFTOWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Lord Tininver Street Dufftown AB55 4AZ Keith 6 Scotland	Apr 06, 2016	Tininver Street Dufftown AB55 4AZ Keith 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	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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