Hunter Douglas Scotch Whisky Limited GLASGOW


Hunter Douglas Scotch Whisky started in year 2015 as Private Limited Company with registration number SC500165. The Hunter Douglas Scotch Whisky company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at C/o Cloch Solicitors. Postal code: G2 6PH.

The firm has one director. Andrew C., appointed on 11 March 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Hunter Douglas Scotch Whisky Limited Address / Contact

Office Address C/o Cloch Solicitors
Office Address2 94 Hope Street
Town Glasgow
Post code G2 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC500165
Date of Incorporation Wed, 11th Mar 2015
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 11 March 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Andrew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Shieling Scotch Whisky Co Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Shieling Scotch Whisky Co Ltd

C/O Cloch Solicitors Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom, Companies House
Registration number Sc500148
Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100       
Balance Sheet
Current Assets 100100100100100100100100
Net Assets Liabilities 100100100100100100100100
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Net Current Assets Liabilities 100100100100100100100100
Total Assets Less Current Liabilities 100100100100100100100100
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

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