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Carnegie Whisky Cellars Limited, IV1 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARNEGIE WHISKY CELLARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnegie Whisky Cellars Limited. The company was founded 8 years ago and was given the registration number SC524682. The firm's registered office is in INVERNESS. You can find them at 28 Queensgate, , Inverness, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:CARNEGIE WHISKY CELLARS LIMITED
Company Number:SC524682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:28 Queensgate, Inverness, Scotland, IV1 1DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Queensgate, Inverness, IV1 1DJ

Corporate Secretary23 January 2019Active
28, Queensgate, Inverness, Scotland, IV1 1DJ

Director20 January 2016Active
46, Union Street, Wick, Scotland, KW1 5ED

Director06 June 2016Active

People with Significant Control

Mr Todd Evan Warnock
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:Scotland
Address:28, Queensgate, Inverness, Scotland, IV1 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type unaudited abridged.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Termination director company with name termination date.

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2019-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Officers

Appoint corporate secretary company with name date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Change account reference date company current shortened.

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2016-06-06Officers

Appoint person director company with name date.

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2016-01-20Incorporation

Incorporation company.

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