THE WHISKY AMBASSADOR LIMITED
Overview
| Company Name | THE WHISKY AMBASSADOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413346 |
| 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 THE WHISKY AMBASSADOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE WHISKY AMBASSADOR LIMITED located?
| Registered Office Address | Unit 3 8 Meadow Road G11 6HX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHISKY AMBASSADOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE WHISKY AMBASSADOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for THE WHISKY AMBASSADOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to Unit 3 8 Meadow Road Glasgow G11 6HX on Mar 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ms Joanne Lindsay Graham as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Joanne Lindsay Graham on Feb 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr David Graham as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Cessation of Susan Rochelle Beatt as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Change of details for Ms Joanne Lindsay Graham as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House 89 Seaward Street Glasgow G41 1HJ on May 15, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Rochelle Beatt as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of THE WHISKY AMBASSADOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David | Director | 8 Meadow Road G11 6HX Glasgow Unit 3 Scotland | Scotland | British | 313041010001 | |||||||||
| GRAHAM, Joanne Lindsay | Director | 8 Meadow Road G11 6HX Glasgow Unit 3 Scotland | United Kingdom | British | 115213620004 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165361390001 | ||||||||||
| BEATT, Susan Rochelle | Director | Edgehill Road Broomhill G11 7LW Glasgow 35 United Kingdom | Scotland | British | 115213560001 | |||||||||
| BRIERLEY, Victor James Thomson | Director | 60 St Vincent Crescent G3 8NQ Glasgow B2 Lanarkshire Scotland | Scotland | Scottish | 153892770001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of THE WHISKY AMBASSADOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Rochelle Beatt | Apr 06, 2016 | Broomhill G11 7LW Glasgow 35 Edgehill Road United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Joanne Lindsay Graham | Apr 06, 2016 | 8 Meadow Road G11 6HX Glasgow Unit 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0