ST.ANDREWS WHISKY COMPANY LTD

ST.ANDREWS WHISKY COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST.ANDREWS WHISKY COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520020
    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 ST.ANDREWS WHISKY COMPANY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is ST.ANDREWS WHISKY COMPANY LTD located?

    Registered Office Address
    Unit 9 Bassaguard Estate
    Wallace Street
    KY16 8AL St.Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST.ANDREWS WHISKY COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ST.ANDREWS WHISKY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Appointment of Mr Patrick Philip Mackey as a director on Mar 01, 2022

    2 pagesAP01

    Notification of Patrick Philip Mackey as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Termination of appointment of Thomas James Burke as a director on Feb 28, 2022

    1 pagesTM01

    Cessation of Thomas James Burke as a person with significant control on Feb 28, 2022

    1 pagesPSC07

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Appointment of Mr Thomas James Burke as a director on Apr 28, 2020

    2 pagesAP01

    Notification of Thomas James Burke as a person with significant control on Apr 28, 2020

    2 pagesPSC01

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Termination of appointment of Timothy George Edward Butler as a director on Apr 28, 2020

    1 pagesTM01

    Termination of appointment of Patrick Philip Mackey as a director on Apr 28, 2020

    1 pagesTM01

    Termination of appointment of Patrick Philip Mackey as a secretary on Apr 28, 2020

    1 pagesTM02

    Cessation of Patrick Philip Mackey as a person with significant control on Apr 28, 2020

    1 pagesPSC07

    Cessation of Timothy George Edward Butler as a person with significant control on Apr 28, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of ST.ANDREWS WHISKY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKEY, Patrick Philip
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    Director
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    ScotlandNorthern IrishCompany Director119882510003
    MACKEY, Patrick Philip
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    Secretary
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    202574940001
    BURKE, Thomas James
    Bassaguard Business Park
    KY16 8AL St. Andrews
    Unit 9
    Scotland
    Director
    Bassaguard Business Park
    KY16 8AL St. Andrews
    Unit 9
    Scotland
    ScotlandBritishCompany Director238208560002
    BUTLER, Timothy George Edward
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    Director
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    ScotlandBritishCompany Director239639480001
    MACKEY, Patrick Philip
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    Director
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    ScotlandBritishDirector119882510002

    Who are the persons with significant control of ST.ANDREWS WHISKY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Philip Mackey
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    Mar 01, 2022
    Wallace Street
    KY16 8AL St.Andrews
    Unit 9 Bassaguard Estate
    Scotland
    No
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas James Burke
    Bassaguard Business Park
    KY16 8AL St. Andrews
    Unit 9
    Scotland
    Apr 28, 2020
    Bassaguard Business Park
    KY16 8AL St. Andrews
    Unit 9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy George Edward Butler
    Bassaguard Business Park
    KY16 8AL St Andrews
    Unit 9
    Fife
    Scotland
    Dec 04, 2017
    Bassaguard Business Park
    KY16 8AL St Andrews
    Unit 9
    Fife
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Philip Mackey
    Bassaguard Business Park
    KY16 8AL St Andrews
    Unit 9
    Fife
    Scotland
    Dec 04, 2017
    Bassaguard Business Park
    KY16 8AL St Andrews
    Unit 9
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ST.ANDREWS WHISKY COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Dec 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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