Scotch Whisky Investments Ltd is a private limited company that can be found at The Old Town House High Street, Falkland, Cupar KY15 7BU. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director Keith R., appointed on 10 March 2021. Director Michel K., appointed on 26 January 2021.
The company is officially categorised as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
The last confirmation statement was sent on 2023-02-17 and the due date for the subsequent filing is 2024-03-02. Furthermore, the 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 | SC687070 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 26 January 2021
The register of PSCs that own or have control over the company includes 3 names. As we found, there is The Whisky Holding B.v. from Sassenheim, Netherlands. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michel K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rudolf V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Whisky Holding B.V.
18a Industriekade, Sassenheim, 2172 Hv, Netherlands
| Legal authority | Company Act (Netherlands) |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Commercial Register (Handelsregister) |
| Registration number | 27335694 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michel K.
| Notified on | 26 January 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rudolf V.
| Notified on | 26 January 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-22 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy