Money Tree Whisky Ltd is a private limited company that can be found at Atrium House, Callendar Business Park, Falkirk FK1 1XR. Incorporated on 2020-09-01, this 3-year-old company is run by 1 director.
Director Fiona S., appointed on 15 May 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to CH information there was a change of name on 2023-01-11 and their previous name was Gladmann Polmont Ltd.
The last confirmation statement was sent on 2023-08-31 and the date for the following filing is 2024-09-14. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Atrium House |
| Office Address2 | Callendar Business Park |
| Town | Falkirk |
| Post code | FK1 1XR |
| Country of origin | United Kingdom |
| Registration Number | SC672586 |
| Date of Incorporation | Tue, 1st Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 15 May 2023
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Fiona S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Thomas D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fiona S.
| Notified on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
Thomas D.
| Notified on | 1 September 2020 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gladmann Polmont | January 11, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-31 filed on: 5th, September 2023 |
confirmation statement | Free Download (4 pages) |
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