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FINE & RARE WHISKIES LTD

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

This company is commonly known as Fine & Rare Whiskies Ltd. The company was founded 5 years ago and was given the registration number SC623066. The firm's registered office is in CRIEFF. You can find them at 4 King Street Wynd, , Crieff, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FINE & RARE WHISKIES LTD
Company Number:SC623066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4 King Street Wynd, Crieff, United Kingdom, PH7 4DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Street Wynd, Crieff, United Kingdom, PH7 4DD

Director04 March 2019Active

People with Significant Control

Mr IƱigo Sanchez Arguiano
Notified on:04 March 2019
Status:Active
Date of birth:October 1989
Nationality:Spanish
Country of residence:United Kingdom
Address:4, King Street Wynd, Crieff, United Kingdom, PH7 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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