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BILLY WALKER WHISKY SOLUTIONS LIMITED

BILLY WALKER WHISKY SOLUTIONS LIMITED

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

    • Overview

    Company NameBILLY WALKER WHISKY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC536521
    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 BILLY WALKER WHISKY SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BILLY WALKER WHISKY SOLUTIONS LIMITED located?

    Registered Office Address
    Drumgary Farm
    Drumgray Lane
    ML6 7UH Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLY WALKER WHISKY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for BILLY WALKER WHISKY SOLUTIONS 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

    		2 pagesDS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Previous accounting period extended from May 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland to Drumgary Farm Drumgray Lane Airdrie Lanarkshire ML6 7UH on Feb 13, 2017

    		3 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BILLY WALKER WHISKY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, William James
    Drumgray Lane
    ML6 7UH Airdrie
    Drumgary Farm
    Lanarkshire
    		Director
    Drumgray Lane
    ML6 7UH Airdrie
    Drumgary Farm
    Lanarkshire
    		ScotlandBritishDistiller9259300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILLY WALKER WHISKY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Walker
    Inveresk Place
    ML5 2DA Coatbridge
    3
    Scotland
    		May 26, 2016
    Inveresk Place
    ML5 2DA Coatbridge
    3
    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