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SOMETHING SPECIAL (WHISKY) LIMITED

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

This company is commonly known as Something Special (whisky) Limited. The company was founded 7 years ago and was given the registration number SC540305. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOMETHING SPECIAL (WHISKY) LIMITED
Company Number:SC540305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director11 December 2019Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 September 2018Active
111-113, Renfrew Road, Paisley, Scotland, PA3 4DY

Director14 July 2016Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director14 July 2016Active

People with Significant Control

Hill, Thomson & Co., Limited
Notified on:14 July 2016
Status:Active
Country of residence:Scotland
Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
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 (6 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
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-10-07Officers

Change person director company with change date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control without name date.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-05-12Officers

Change person director company with change date.

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2020-03-17Accounts

Accounts with accounts type dormant.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type dormant.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-09-10Officers

Termination director company with name termination date.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts amended with accounts type dormant.

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2018-01-04Accounts

Accounts with accounts type dormant.

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