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TSG SCOTCH WHISKY LIMITED

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

This company is commonly known as Tsg Scotch Whisky Limited. The company was founded 18 years ago and was given the registration number SC296189. The firm's registered office is in STEWARTON. You can find them at 1c Dunlop Street, , Stewarton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TSG SCOTCH WHISKY LIMITED
Company Number:SC296189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1c Dunlop Street, Stewarton, KA3 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mosspark Road, Milngavie, Glasgow, United Kingdom, G62 8NJ

Secretary19 September 2006Active
4, Mosspark Road, Milngavie, Glasgow, G62 8NJ

Director19 September 2006Active
2/2 168 Crow Road, Glasgow, G11 7JS

Secretary26 January 2006Active
2/2 168 Crow Road, Glasgow, G11 7JS

Director26 January 2006Active
Flat 2/2, 168 Crow Road, Glasgow, G11 7JS

Director26 January 2006Active

People with Significant Control

Mr Kuem Sung Oh
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:1c, Dunlop Street, Stewarton, KA3 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-01-27Annual return

Annual return company with made up date full list shareholders.

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2011-09-23Accounts

Accounts with accounts type total exemption small.

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