SUPREME WHISKY LIMITED

SUPREME WHISKY LIMITED

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

    Company NameSUPREME WHISKY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC797913
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUPREME WHISKY LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUPREME WHISKY LIMITED located?

    Registered Office Address
    C/O Dm Mcnaught & Co Ltd
    166 Buchanan Street
    G1 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME WHISKY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for SUPREME WHISKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Director's details changed for Mr David Gowans on Feb 21, 2025

    2 pagesCH01

    Registered office address changed from 166 Buchanan Street C/O Dm Mcnaught & Co Glasgow G1 2LW United Kingdom to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on Feb 21, 2025

    1 pagesAD01

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2024

    Statement of capital on Feb 05, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SUPREME WHISKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWANS, David
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    Director
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    ScotlandBritishDirector122031910006

    Who are the persons with significant control of SUPREME WHISKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wom Holdings Limited
    Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    166
    United Kingdom
    Feb 05, 2024
    Buchanan Street
    C/O Dm Mcnaught & Co
    G1 2LW Glasgow
    166
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc789932
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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