Rare Whisky 101 Ltd is a private limited company located at 147 Bath Street, C/O Wearedynamics Ltd, Glasgow G2 4SQ. Incorporated on 2022-08-25, this 1-year-old company is run by 1 director.
Director Steven N., appointed on 25 August 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House records there was a name change on 2022-09-22 and their previous name was Seillain Whisky Limited.
The latest confirmation statement was sent on 2023-08-24 and the date for the following filing is 2024-09-07.
| Office Address | 147 Bath Street |
| Office Address2 | C/o Wearedynamics Ltd |
| Town | Glasgow |
| Post code | G2 4SQ |
| Country of origin | United Kingdom |
| Registration Number | SC742495 |
| Date of Incorporation | Thu, 25th Aug 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 25th May 2024 (11 days left) |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2022
Position: Corporate Director
Appointed: 25 August 2022
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ardent Spirit Holdings Ltd from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Seillain Group Ltd that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ardent Spirit Holdings Ltd
Marywell Commercial Park Portlethen, Aberdeen, AB12 4SB, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc636554 |
| Notified on | 25 August 2022 |
| Nature of control: |
75,01-100% shares |
Seillain Group Ltd
147 Bath Street, C/O Wearedynamics Ltd, Glasgow, G2 4SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc741866 |
| Notified on | 25 August 2022 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seillain Whisky | September 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy