ST.ANDREWS WHISKY COMPANY LTD
Overview
| Company Name | ST.ANDREWS WHISKY COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC520020 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ST.ANDREWS WHISKY COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ST.ANDREWS WHISKY COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Mr Patrick Philip Mackey as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Notification of Patrick Philip Mackey as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas James Burke as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Cessation of Thomas James Burke as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Appointment of Mr Thomas James Burke as a director on Apr 28, 2020 | 2 pages | AP01 | ||
Notification of Thomas James Burke as a person with significant control on Apr 28, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy George Edward Butler as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Patrick Philip Mackey as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Patrick Philip Mackey as a secretary on Apr 28, 2020 | 1 pages | TM02 | ||
Cessation of Patrick Philip Mackey as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||
Cessation of Timothy George Edward Butler as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ST.ANDREWS WHISKY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKEY, Patrick Philip | Director | Wallace Street KY16 8AL St.Andrews Unit 9 Bassaguard Estate Scotland | Scotland | Northern Irish | 119882510003 | |||||
| MACKEY, Patrick Philip | Secretary | Wallace Street KY16 8AL St.Andrews Unit 9 Bassaguard Estate Scotland | 202574940001 | |||||||
| BURKE, Thomas James | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Scotland | Scotland | Scottish | 238208560002 | |||||
| BUTLER, Timothy George Edward | Director | Wallace Street KY16 8AL St.Andrews Unit 9 Bassaguard Estate Scotland | Scotland | British | 239639480001 | |||||
| MACKEY, Patrick Philip | Director | Wallace Street KY16 8AL St.Andrews Unit 9 Bassaguard Estate Scotland | Scotland | British | 119882510002 |
Who are the persons with significant control of ST.ANDREWS WHISKY COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Philip Mackey | 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
| |||
| Mr Thomas James Burke | Apr 28, 2020 | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Timothy George Edward Butler | Dec 04, 2017 | Bassaguard Business Park KY16 8AL St Andrews Unit 9 Fife Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Patrick Philip Mackey | Dec 04, 2017 | Bassaguard Business Park KY16 8AL St Andrews Unit 9 Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST.ANDREWS WHISKY COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Dec 04, 2017 | The 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