co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED

THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED

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

    • Overview

    Company NameTHE CREATIVE WHISKY COMPANY SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498814
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Colin Maclean Beattie as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Director's details changed for Mr Colin Maclean Beattie on Aug 06, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 06, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 731-735 Great Western Road Byres Road Glasgow Lanarkshire G12 8QX Scotland to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on Nov 23, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Colin Maclean
    Great Western Road
    Byres Road
    G12 8QX Glasgow
    731-735
    Lanarkshire
    United Kingdom
    		Director
    Great Western Road
    Byres Road
    G12 8QX Glasgow
    731-735
    Lanarkshire
    United Kingdom
    		ScotlandBritishPublican177565370011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Maclean Beattie
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Apr 06, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    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.
    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