UKBizDB.co.uk

THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED

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

This company is commonly known as The Shieling Scotch Whisky Holdings Limited. The company was founded 54 years ago and was given the registration number 00973307. The firm's registered office is in WOOD GREEN. You can find them at Dept 107, 196 High Road, Wood Green, London. This company's SIC code is 5134 - Wholesale of alcohol and other drinks.

Company Information

Name:THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED
Company Number:00973307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1970
End of financial year:30 June 2007
Jurisdiction:England - Wales
Industry Codes:
  • 5134 - Wholesale of alcohol and other drinks

Office Address & Contact

Registered Address:Dept 107, 196 High Road, Wood Green, London, N22 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 St Meddans Street, Troon, KA10 6JU

Director20 August 2003Active
27 Huntly Avenue, Giffnock, Glasgow, G46 6LW

Secretary01 April 1996Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Secretary20 August 2003Active
Flat 10, Sandringham Court, Newton Mearns, G77 5DT

Secretary-Active
Stewart Gilmour & Co, 24 Beresford Terrace, Ayr, KA7 2EL

Secretary05 April 1994Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA

Corporate Secretary01 August 2005Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Corporate Secretary16 December 2004Active
Flat 20, Malin Court, Turnberry, KA26 9PB

Director-Active
Flat 10, Sandringham Court, Newton Mearns, G77 5DT

Director-Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Dissolution

Dissolution application strike off company.

Download
2016-10-03Resolution

Resolution.

Download
2016-10-03Change of name

Change of name notice.

Download
2016-10-03Restoration

Restoration order of court.

Download
2016-10-03Change of name

Certificate change of name company.

Download
2009-09-01Gazette

Gazette dissolved compulsory.

Download
2009-05-19Gazette

Gazette notice compulsory.

Download
2009-02-06Officers

Legacy.

Download
2008-12-17Officers

Legacy.

Download
2008-08-12Accounts

Accounts with accounts type total exemption small.

Download
2008-04-09Annual return

Legacy.

Download
2007-05-03Accounts

Accounts with accounts type total exemption small.

Download
2007-04-24Annual return

Legacy.

Download
2006-05-23Officers

Legacy.

Download
2006-03-27Accounts

Accounts with accounts type total exemption small.

Download
2006-01-16Annual return

Legacy.

Download
2005-09-01Accounts

Accounts with accounts type total exemption small.

Download
2005-08-10Address

Legacy.

Download
2005-08-10Annual return

Legacy.

Download
2005-08-10Annual return

Legacy.

Download
2005-08-10Annual return

Legacy.

Download
2005-08-10Officers

Legacy.

Download
2005-08-10Officers

Legacy.

Download
2005-02-10Officers

Legacy.

Download
2005-02-10Officers

Legacy.

Download

Copyright © 2024. All rights reserved.