Scotch Whisky International Limited in Dreghorn Loan EDINBURGH - EH13 0DB

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Scotch Whisky International Limited EDINBURGH

Founded in 1995, Scotch Whisky International, classified under reg no. SC162403 is an active company. Currently registered at Laverockdale Lodge EH13 0DB, Edinburgh the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Alan M., appointed on 28 December 1995. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lesley M. and who left the the firm on 31 March 2009. In addition, there is one former secretary - Alan M. who worked with the the firm until 31 March 2009.

Scotch Whisky International Limited Address / Contact

Office Address	Laverockdale Lodge
Office Address2	Dreghorn Loan
Town	Edinburgh
Post code	EH13 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162403
Date of Incorporation	Thu, 28th Dec 1995
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Alan M.

Position: Director

Appointed: 28 December 1995

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 28 December 1995

Cosec Limited

Position: Corporate Nominee Director

Appointed: 28 December 1995

Resigned: 28 December 1995

Codir Limited

Position: Corporate Nominee Director

Appointed: 28 December 1995

Resigned: 28 December 1995

Alan M.

Position: Secretary

Appointed: 28 December 1995

Resigned: 31 March 2009

Lesley M.

Position: Director

Appointed: 28 December 1995

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Alan M. The abovementioned PSC and has 75,01-100% shares.

Alan M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Number Shares Allotted		10
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 26th, January 2014	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/26	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 16th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/28 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/28 filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/28 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 5th, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 5th, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/07 with complete member list filed on: 7th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/07 with complete member list filed on: 7th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, January 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/01/25 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/25 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/27 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/27 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 26th, February 1996	accounts	Free Download (1 page)

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