Scotch Whisky Warehouse Limited is a private limited company registered at 25 Castle Terrace, Edinburgh EH1 2ER. Incorporated on 2021-06-03, this 2-year-old company is run by 2 directors.
Director Vania C., appointed on 03 June 2021. Director Martin A., appointed on 03 June 2021.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The last confirmation statement was sent on 2023-06-02 and the due date for the next filing is 2024-06-16. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 25 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2ER |
| Country of origin | United Kingdom |
| Registration Number | SC700640 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Alberto L. The abovementioned PSC has significiant influence or control over this company,.
Alberto L.
| Notified on | 3 June 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 6th, March 2024 |
accounts | Free Download (2 pages) |
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