The Shieling Scotch Whisky Holdings Limited in 196 High Road WOOD GREEN

The Shieling Scotch Whisky Holdings Limited WOOD GREEN

Founded in 1970, The Shieling Scotch Whisky Holdings, classified under reg no. 00973307 is an active company. Currently registered at Dept 107 N22 8HH, Wood Green the company has been in the business for fifty four years. Its financial year was closed on 30th June and its latest financial statement was filed on Saturday 30th June 2007. Since Monday 3rd October 2016 The Shieling Scotch Whisky Holdings Limited is no longer carrying the name The Shieling Scotch Whisky Company.

The company has one director. Andrew C., appointed on 20 August 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Shieling Scotch Whisky Holdings Limited Address / Contact

Office Address	Dept 107
Office Address2	196 High Road
Town	Wood Green
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00973307
Date of Incorporation	Wed, 25th Feb 1970
Industry	Wholesale of alcohol and other drinks
End of financial Year	30th June
Company age	54 years old
Account next due date	Thu, 30th Apr 2009 (5467 days after)
Account last made up date	Sat, 30th Jun 2007
Next confirmation statement due date	Sat, 14th Jan 2017 (2017-01-14)
Return last made up date	Mon, 31st Dec 2007

Company staff

Andrew C.

Position: Director

Appointed: 20 August 2003

Richmond D.

Position: Director

Resigned: 17 December 2001

Christina D.

Position: Director

Resigned: 26 March 1994

Richmond D.

Position: Secretary

Resigned: 12 May 1996

Independent Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 06 February 2009

Www.firstregistrars.co.uk Limited

Position: Corporate Secretary

Appointed: 16 December 2004

Resigned: 01 August 2005

Crossing Registrars (scotland) Ltd

Position: Secretary

Appointed: 20 August 2003

Resigned: 15 December 2004

Alastair C.

Position: Secretary

Appointed: 01 April 1996

Resigned: 12 August 2003

Shiela T.

Position: Secretary

Appointed: 05 April 1994

Resigned: 31 March 1996

Company previous names

The Shieling Scotch Whisky Company	October 3, 2016
Shieling Scotch Whisky Company (the)	October 3, 2016

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 12th, August 2008	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, March 2006	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, September 2005	accounts	Free Download
363(287)	Registered office changed on 10/08/05 filed on: 10th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 10th August 2005 (Secretary's particulars changed) filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 10th August 2005 (Registered office changed on 10/08/05)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 13th, April 2004	accounts	Free Download
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 15th, April 2003	accounts	Free Download
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 3rd, February 2003	annual return	Free Download
363(288)	Annual return drawn up to Monday 3rd February 2003 (Secretary's particulars changed) filed on: 3rd, February 2003	annual return	Free Download
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 6th August 2002 (Director resigned) filed on: 6th, August 2002	annual return	Free Download
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 6th, August 2002	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 6th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 22nd, March 2001	accounts	Free Download
363s	Period up to Thursday 18th January 2001 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download
363s	Period up to Thursday 18th January 2001 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 19th, April 2000	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 19th, April 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download
363s	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 23rd, March 1999	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 23rd, March 1999	accounts	Free Download (3 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 31st, March 1998	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 31st, March 1998	accounts	Free Download (3 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 3rd, April 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 3rd, April 1997	accounts	Free Download
363(288)	Annual return drawn up to Tuesday 11th March 1997 (Secretary's particulars changed;director's particulars changed) filed on: 11th, March 1997	annual return	Free Download
363s	Period up to Tuesday 11th March 1997 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download
363s	Period up to Tuesday 11th March 1997 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 11th March 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 13th, March 1996	accounts
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 13th, March 1996	accounts	Free Download
363s	Period up to Thursday 25th January 1996 - Annual return with full member list filed on: 25th, January 1996	annual return	Free Download
363s	Period up to Thursday 25th January 1996 - Annual return with full member list filed on: 25th, January 1996	annual return
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 13th, April 1995	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 13th, April 1995	accounts	Free Download (3 pages)
363s	Period up to Monday 23rd January 1995 - Annual return with full member list filed on: 23rd, January 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/01/95 filed on: 23rd, January 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 23rd January 1995 (Secretary's particulars changed) filed on: 23rd, January 1995	annual return	Free Download (4 pages)
363s	Period up to Monday 23rd January 1995 - Annual return with full member list filed on: 23rd, January 1995	annual return
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 28th, April 1994	accounts
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 28th, April 1994	accounts	Free Download (3 pages)
363s	Period up to Thursday 24th March 1994 - Annual return with full member list filed on: 24th, March 1994	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 24th March 1994 (Director's particulars changed) filed on: 24th, March 1994	annual return	Free Download (4 pages)
363s	Period up to Thursday 24th March 1994 - Annual return with full member list filed on: 24th, March 1994	annual return
363(288)	Annual return drawn up to Monday 15th March 1993 (Secretary's particulars changed;director's particulars changed) filed on: 15th, March 1993	annual return	Free Download (5 pages)
363s	Period up to Monday 15th March 1993 - Annual return with full member list filed on: 15th, March 1993	annual return
363(288)	Annual return drawn up to Monday 15th March 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 15th March 1993 - Annual return with full member list filed on: 15th, March 1993	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 9th, March 1993	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 9th, March 1993	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 25th, June 1992	accounts	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to Wednesday 10th June 1992 filed on: 10th, June 1992	annual return	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to Wednesday 10th June 1992 filed on: 10th, June 1992	annual return
363a	Period up to Thursday 11th July 1991 - Annual return with full member list filed on: 11th, July 1991	annual return
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 11th, July 1991	accounts
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 11th, July 1991	accounts	Free Download (8 pages)
363a	Period up to Thursday 11th July 1991 - Annual return with full member list filed on: 11th, July 1991	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 1989 filed on: 17th, April 1990	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 1989 filed on: 17th, April 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 26th, March 1990	annual return	Free Download (4 pages)
363	Return made up to 31/12/89; full list of members filed on: 26th, March 1990	annual return
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 6th, July 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 6th, July 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 29th, June 1989	annual return	Free Download (4 pages)
363	Return made up to 31/12/88; full list of members filed on: 29th, June 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 25th, February 1988	annual return	Free Download (4 pages)
363	Return made up to 31/12/87; full list of members filed on: 25th, February 1988	annual return
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 25th, February 1988	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 25th, February 1988	accounts
AA	Full accounts data made up to Monday 30th June 1986 filed on: 7th, March 1987	accounts
AA	Full accounts data made up to Monday 30th June 1986 filed on: 7th, March 1987	accounts	Free Download (8 pages)
363	Return made up to 31/10/86; full list of members filed on: 7th, March 1987	annual return
363	Return made up to 31/10/86; full list of members filed on: 7th, March 1987	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1985 filed on: 20th, June 1986	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 1985 filed on: 20th, June 1986	accounts

The Shieling Scotch Whisky Holdings Limited WOOD GREEN

The Shieling Scotch Whisky Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Richmond D.

Christina D.

Richmond D.

Independent Registrars Limited

Www.firstregistrars.co.uk Limited

Crossing Registrars (scotland) Ltd

Alastair C.

Shiela T.

Company previous names

Company filings

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