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WHISKYMAC SCOTLAND LIMITED

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

This company is commonly known as Whiskymac Scotland Limited. The company was founded 24 years ago and was given the registration number SC207206. The firm's registered office is in DUMFRIES. You can find them at The Schoolhouse, Mouswald, Dumfries, Dumfriesshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHISKYMAC SCOTLAND LIMITED
Company Number:SC207206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2000
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Schoolhouse, Mouswald, Dumfries, Dumfriesshire, DG1 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Schoolhouse, Mouswald, Dumfries, DG1 4LT

Director17 May 2000Active
The Schoolhouse, Mouswald, Dumfries, DG1 4LT

Secretary17 May 2000Active
The Schoolhouse, Mouswald, Dumfries, DG1 4LT

Director17 May 2000Active

People with Significant Control

Miss Katy Sturgeon
Notified on:22 May 2024
Status:Active
Date of birth:October 1987
Nationality:Scottish
Address:The Schoolhouse, Dumfries, DG1 4LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Mandy Sturgeon
Notified on:22 May 2024
Status:Active
Date of birth:June 1989
Nationality:Scottish
Address:The Schoolhouse, Dumfries, DG1 4LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elaine Sturgeon
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:Schoolhouse, Mouswald, Dumfries, Scotland, DG1 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Sturgeon
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:The Schoolhouse, Dumfries, DG1 4LT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-23Confirmation statement

Confirmation statement with updates.

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2024-05-22Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Cessation of a person with significant control.

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2024-05-22Officers

Termination director company with name termination date.

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2024-05-22Officers

Appoint person director company with name date.

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2024-05-22Officers

Appoint person director company with name date.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Officers

Termination secretary company with name termination date.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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