Just Whisky Scotland Limited DUNFERMLINE


Just Whisky Scotland Limited is a private limited company located at Unit 1, 15 Pitreavie Court, Dunfermline KY11 8UU. Incorporated on 2018-05-01, this 2-year-old company is run by 2 directors.
Director Graham C., appointed on 01 May 2018. Director Yuri B., appointed on 01 May 2018.
The company is categorised as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was filed on 2020-04-30 and the deadline for the next filing is 2021-05-14. Furthermore, the statutory accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.

Just Whisky Scotland Limited Address / Contact

Office Address Unit 1
Office Address2 15 Pitreavie Court
Town Dunfermline
Post code KY11 8UU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC595838
Date of Incorporation Tue, 1st May 2018
Industry Other food services
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (130 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Graham C.

Position: Director

Appointed: 01 May 2018

Yuri B.

Position: Director

Appointed: 01 May 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Graham C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yuri B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles Wood & Son Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Graham C.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Yuri B.

Notified on 9 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Charles Wood & Son Limited

37 Kirk Wynd, Kirkcaldy, KY1 1EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Edinburgh
Registration number Sc419707
Notified on 1 May 2018
Ceased on 9 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Cash Bank On Hand168110
Net Assets Liabilities164 872229 536
Other
Bank Borrowings Overdrafts65 45549 091
Creditors66 41550 784
Investments Fixed Assets280 210280 210
Net Current Assets Liabilities-66 247-50 674
Number Shares Allotted200200
Par Value Share11
Total Assets Less Current Liabilities213 963229 536

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th April 2020
filed on: 9th, June 2020
Free Download (3 pages)

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