The Vintage Malt Whisky Company Limited in Milngavie GLASGOW

The Vintage Malt Whisky Company Limited GLASGOW

The Vintage Malt Whisky Company started in year 1992 as Private Limited Company with registration number SC137129. The The Vintage Malt Whisky Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Glasgow at Vintage House 21 Park Road. Postal code: G62 6PJ.

Currently there are 4 directors in the the company, namely Caroline J., Andrew C. and Caroline C. and others. In addition one secretary - Caroline J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Caroline C. who worked with the the company until 22 June 2015.

The Vintage Malt Whisky Company Limited Address / Contact

Office Address	Vintage House 21 Park Road
Office Address2	Milngavie
Town	Glasgow
Post code	G62 6PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC137129
Date of Incorporation	Fri, 13th Mar 1992
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Caroline J.

Position: Secretary

Appointed: 22 June 2015

Caroline J.

Position: Director

Appointed: 03 March 2015

Andrew C.

Position: Director

Appointed: 01 April 2003

Caroline C.

Position: Director

Appointed: 24 June 1992

Harry C.

Position: Director

Appointed: 13 March 1992

Stewart K.

Position: Director

Appointed: 01 April 1996

Resigned: 31 December 2006

Caroline C.

Position: Director

Appointed: 01 June 1992

Resigned: 31 August 1992

Caroline C.

Position: Secretary

Appointed: 13 March 1992

Resigned: 22 June 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Harry C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares.

Harry C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	807 640	1 187 087	1 517 863
Current Assets	7 365 033	8 733 018	9 916 329
Debtors	1 755 588	2 315 888	2 461 272
Net Assets Liabilities	7 082 700	8 520 699	9 878 679
Other Debtors	672 778	1 259 642	1 430 558
Property Plant Equipment	696 700	840 695	885 333
Total Inventories	4 801 805	5 230 043	5 937 194

Other
Accumulated Depreciation Impairment Property Plant Equipment	228 630	249 754	314 738
Additions Other Than Through Business Combinations Property Plant Equipment		230 364	150 405
Average Number Employees During Period	10	11	12
Balances Amounts Owed By Related Parties		1 129 274	1 328 106
Corporation Tax Payable	179 313	126 472
Creditors	20 000	20 000	20 000
Fixed Assets	696 885	840 880	885 758
Increase From Depreciation Charge For Year Property Plant Equipment		61 357	81 297
Investments Fixed Assets	185	185	425
Net Current Assets Liabilities	6 453 408	7 796 359	9 127 716
Other Creditors	305 500	20 000	20 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		40 233	16 313
Other Disposals Property Plant Equipment		65 245	40 783
Other Investments Other Than Loans	185	185	425
Other Remaining Borrowings	20 000	20 000
Other Taxation Social Security Payable	10 703	13 266	149 238
Percentage Class Share Held In Subsidiary			85
Property Plant Equipment Gross Cost	925 330	1 090 449	1 200 071
Provisions For Liabilities Balance Sheet Subtotal	47 593	96 540	114 795
Total Assets Less Current Liabilities	7 150 293	8 637 239	10 013 474
Trade Creditors Trade Payables	416 109	414 575	338 021
Trade Debtors Trade Receivables	1 082 810	1 056 246	1 030 714

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, October 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, October 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, July 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 18th, March 2016	annual return	Free Download (7 pages)
SH01	12000.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 1st, April 2015	annual return	Free Download (7 pages)
SH01	12000.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	12000.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th March 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th March 2012 filed on: 5th, April 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2011 filed on: 5th, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th March 2010 filed on: 13th, May 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 19th March 2007 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th March 2004 filed on: 14th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th March 2004 filed on: 14th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 8th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 8th, September 2003	accounts	Free Download (8 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 22nd March 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 22nd March 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 16th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 16th, December 1999	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th April 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
363s	Period up to Friday 4th April 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 4th April 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
363s	Period up to Thursday 14th March 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th March 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 15th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 15th, December 1995	accounts	Free Download (8 pages)
363s	Period up to Friday 24th March 1995 - Annual return with full member list filed on: 24th, March 1995	annual return	Free Download
363s	Period up to Friday 24th March 1995 - Annual return with full member list filed on: 24th, March 1995	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 12th, September 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 12th, September 1994	accounts	Free Download
363s	Period up to Tuesday 15th March 1994 - Annual return with full member list filed on: 15th, March 1994	annual return
363s	Period up to Tuesday 15th March 1994 - Annual return with full member list filed on: 15th, March 1994	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 21st, December 1993	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 21st, December 1993	accounts	Free Download
363s	Period up to Friday 19th March 1993 - Annual return with full member list filed on: 19th, March 1993	annual return	Free Download
363s	Period up to Friday 19th March 1993 - Annual return with full member list filed on: 19th, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, November 1992	accounts	Free Download

The Vintage Malt Whisky Company Limited GLASGOW

The Vintage Malt Whisky Company Limited Address / Contact

Company Information / Profile

Company staff

Caroline J.

Caroline J.

Andrew C.

Caroline C.

Harry C.

Stewart K.

Caroline C.

Caroline C.

People with significant control

Annual reports financial information

Company filings

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