Inverness Whisky Ltd is a private limited company situated at Inverness Whisky, Market Close, Inverness IV1 1EX. Incorporated on 2021-05-06, this 2-year-old company is run by 4 directors.
Director Karen M., appointed on 07 December 2022. Director John D., appointed on 07 December 2022. Director Duncan I., appointed on 07 December 2022.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was sent on 2023-05-05 and the due date for the subsequent filing is 2024-05-19. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Inverness Whisky |
| Office Address2 | Market Close |
| Town | Inverness |
| Post code | IV1 1EX |
| Country of origin | United Kingdom |
| Registration Number | SC697926 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 06 May 2021
The list of PSCs who own or control the company is made up of 3 names. As we established, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duncan I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John D.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew M.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan I.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 100 |
| Other | ||
| Version Production Software | 2 024 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 100 |
| Total Assets Less Current Liabilities | 3 | 100 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-01 director's details were changed filed on: 6th, March 2024 |
officers | Free Download (2 pages) |
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