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WHISKY AND COGNAC.UK LIMITED

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

This company is commonly known as Whisky And Cognac.uk Limited. The company was founded 8 years ago and was given the registration number SC508393. The firm's registered office is in GLASGOW. You can find them at 4 Woodside Place, , Glasgow, Lanarkshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:WHISKY AND COGNAC.UK LIMITED
Company Number:SC508393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:4 Woodside Place, Glasgow, Lanarkshire, Scotland, G3 7QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Newton Place, Glasgow, United Kingdom, G3 7PR

Director15 June 2015Active

People with Significant Control

Mr Heinz Borchardt
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:German
Country of residence:Scotland
Address:Flemington House,, Studio F10, Glasgow, Scotland, G21 4BF
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 (7 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

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

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Change account reference date company previous extended.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-04Address

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

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2018-04-03Address

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

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-13Address

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

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2016-08-16Document replacement

Second filing of annual return with made up date.

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2016-06-22Annual return

Annual return company.

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2015-06-15Incorporation

Incorporation company.

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