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WHISKY AND SPIRITS LTD

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

This company is commonly known as Whisky And Spirits Ltd. The company was founded 3 years ago and was given the registration number SC671432. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHISKY AND SPIRITS LTD
Company Number:SC671432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Konigsberger Str., Munster, Germany, 48157

Director15 January 2021Active
10 Gowring House, Market Street, Bracknell, England, RG12 1JG

Director20 August 2020Active

People with Significant Control

Miss Joanna Barbara Szumin
Notified on:15 January 2021
Status:Active
Date of birth:October 1995
Nationality:Polish
Country of residence:Germany
Address:90, Konigsberger Str, Munster, Germany, 48157
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Broad
Notified on:20 August 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:10 Gowring House, Market Street, Bracknell, England, RG12 1JG
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 (5 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2020-08-20Incorporation

Incorporation company.

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