UKBizDB.co.uk

SCO & WHISKY LIMITED

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

This company is commonly known as Sco & Whisky Limited. The company was founded 6 years ago and was given the registration number SC591194. The firm's registered office is in EDINBURGH. You can find them at 3f1, 16 East Mayfield, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SCO & WHISKY LIMITED
Company Number:SC591194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 March 2018
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:3f1, 16 East Mayfield, Edinburgh, Scotland, EH9 1SE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3f1, 16, East Mayfield, Edinburgh, United Kingdom, EH9 1SE

Director13 March 2018Active
3f1, 16, East Mayfield, Edinburgh, United Kingdom, EH9 1SE

Secretary13 March 2018Active
3f1, 16, East Mayfield, Edinburgh, United Kingdom, EH9 1SE

Director13 March 2018Active

People with Significant Control

Mr Alexandar Perisic
Notified on:13 March 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:3f1, 16, East Mayfield, Edinburgh, United Kingdom, EH9 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mirko Grkajac
Notified on:13 March 2018
Status:Active
Date of birth:June 1985
Nationality:Serbian
Country of residence:United Kingdom
Address:3f1, 16, East Mayfield, Edinburgh, United Kingdom, EH9 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2020-01-02Officers

Termination secretary company with name termination date.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Persons with significant control

Change to a person with significant control without name date.

Download
2018-03-14Officers

Change person director company with change date.

Download
2018-03-14Persons with significant control

Change to a person with significant control.

Download
2018-03-14Officers

Appoint person secretary company with name date.

Download
2018-03-14Persons with significant control

Cessation of a person with significant control.

Download
2018-03-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.