Scotch Whisky International Warehousing Limited is a private limited company that can be found at The Old Town House High Street, Falkland, Cupar KY15 7BU. Incorporated on 2022-06-29, this 1-year-old company is run by 2 directors.
Director Keith R., appointed on 29 June 2022. Director Michel K., appointed on 29 June 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-06-28 and the due date for the following filing is 2024-07-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Old Town House High Street |
| Office Address2 | Falkland |
| Town | Cupar |
| Post code | KY15 7BU |
| Country of origin | United Kingdom |
| Registration Number | SC736971 |
| Date of Incorporation | Wed, 29th Jun 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Scotch Whisky Investments Ltd from Cupar. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Scotch Whisky Investments Ltd
The Old Town House High Street, Falkland, Cupar, KY15 7BU
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc687070 |
| Notified on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-22 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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