co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHISKY GALORE AUCTIONS LIMITED

WHISKY GALORE AUCTIONS LIMITED

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

    • Overview

    Company NameWHISKY GALORE AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516784
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHISKY GALORE AUCTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WHISKY GALORE AUCTIONS LIMITED located?

    Registered Office Address
    133 Greenwell Wynd
    EH17 8WQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHISKY GALORE AUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for WHISKY GALORE AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Director's details changed for Mr Simon Christopher Brown on Mar 17, 2023

    		2 pagesCH01

    Registered office address changed from 2 No.2 Fulford Steading Penicuik Midlothian EH26 0PG United Kingdom to 133 Greenwell Wynd Edinburgh EH17 8WQ on Mar 17, 2023

    		1 pagesAD01

    Change of details for Mr Simon Christopher Brown as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01
    incorporationSep 29, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WHISKY GALORE AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Simon Christopher
    Greenwell Wynd
    EH17 8WQ Edinburgh
    133
    Scotland
    		Director
    Greenwell Wynd
    EH17 8WQ Edinburgh
    133
    Scotland
    		ScotlandBritish113724050004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Brown
    Greenwell Wynd
    EH17 8WQ Edinburgh
    133
    Scotland
    		Apr 06, 2016
    Greenwell Wynd
    EH17 8WQ Edinburgh
    133
    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.
    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