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 |
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Company Number | : | SC207206 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 May 2000 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | The Schoolhouse, Mouswald, Dumfries, Dumfriesshire, DG1 4LT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Schoolhouse, Mouswald, Dumfries, DG1 4LT | Director | 17 May 2000 | Active |
The Schoolhouse, Mouswald, Dumfries, DG1 4LT | Secretary | 17 May 2000 | Active |
The Schoolhouse, Mouswald, Dumfries, DG1 4LT | Director | 17 May 2000 | Active |
People with Significant Control
Miss Katy Sturgeon |
Notified on | : | 22 May 2024 |
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Status | : | Active |
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Date of birth | : | October 1987 |
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Nationality | : | Scottish |
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Address | : | The Schoolhouse, Dumfries, DG1 4LT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Miss Mandy Sturgeon |
Notified on | : | 22 May 2024 |
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Status | : | Active |
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Date of birth | : | June 1989 |
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Nationality | : | Scottish |
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Address | : | The Schoolhouse, Dumfries, DG1 4LT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Elaine Sturgeon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1955 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Schoolhouse, Mouswald, Dumfries, Scotland, DG1 4LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr John William Sturgeon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1958 |
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Nationality | : | British |
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Address | : | The Schoolhouse, Dumfries, DG1 4LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)