This company is commonly known as Scotch Whisky International Limited. The company was founded 28 years ago and was given the registration number SC162403. The firm's registered office is in EDINBURGH. You can find them at Laverockdale Lodge, Dreghorn Loan, Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | SCOTCH WHISKY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | SC162403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB | Director | 28 December 1995 | Active |
| Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB | Secretary | 28 December 1995 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Secretary | 28 December 1995 | Active |
| Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB | Director | 28 December 1995 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 28 December 1995 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 28 December 1995 | Active |
| Dr Alan Gordon Henry Macpherson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | United Kingdom |
| Address | : | Laverockdale Lodge, Edinburgh, EH13 0DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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