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WHISKY GALORE MOVIE LIMITED

WHISKY GALORE MOVIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHISKY GALORE MOVIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442991
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHISKY GALORE MOVIE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WHISKY GALORE MOVIE LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WHISKY GALORE MOVIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHISKY GALORE MOVIE PLCNov 18, 2013Nov 18, 2013
    WHISKY GALORE MOVIE LIMITEDFeb 18, 2013Feb 18, 2013

    What are the latest accounts for WHISKY GALORE MOVIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 09, 2023

    What is the status of the latest confirmation statement for WHISKY GALORE MOVIE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025

    What are the latest filings for WHISKY GALORE MOVIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2023

    		8 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2022

    		8 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2021

    		8 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2020

    		8 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2019

    		8 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2018

    		9 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 09, 2017

    		9 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4429910002 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Oct 09, 2016

    		8 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Peter Drayne as a secretary on Nov 01, 2016

    		2 pagesAP03

    Registered office address changed from 76 Dumbarton Road Clydebank West Dunbartonshire G81 1UG to 272 Bath Street Glasgow G2 4JR on Nov 01, 2016

    		1 pagesAD01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Peter Brendan Drayne on Jan 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of WHISKY GALORE MOVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYNE, Peter
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		217588110001
    DRAYNE, Peter Brendan
    Derryola Bridge Road
    Aghalee
    BT67 0DJ Craigavon
    10
    County Armagh
    Northern Ireland
    		Director
    Derryola Bridge Road
    Aghalee
    BT67 0DJ Craigavon
    10
    County Armagh
    Northern Ireland
    		Northern IrelandIrish150628380004
    MACLEAN, Iain
    Old Farm Road
    Bearsden
    G61 1QA Glasgow
    18
    United Kingdom
    		Director
    Old Farm Road
    Bearsden
    G61 1QA Glasgow
    18
    United Kingdom
    		United KingdomScottish96804850001
    MACLEAN, Iain
    Old Farm Road
    Bearsden
    G61 1QA Glasgow
    18
    United Kingdom
    		Secretary
    Old Farm Road
    Bearsden
    G61 1QA Glasgow
    18
    United Kingdom
    		175903030001
    GRAHAM + CO. (ACCOUNTANTS) LTD
    Dumbarton Road
    G81 1UG Clydebank
    76
    West Dunbartonshire
    Scotland
    		Secretary
    Dumbarton Road
    G81 1UG Clydebank
    76
    West Dunbartonshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268343
    		182345770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHISKY GALORE MOVIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Brendan Drayne
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0