BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WHI list > WHIS list

Whisky Auctioneer Limited PERTH

Whisky Auctioneer started in year 2014 as Private Limited Company with registration number SC490586. The Whisky Auctioneer company has been functioning successfully for ten years now and its status is active. The firm's office is based in Perth at 66 Tay Street. Postal code: PH2 8RA.

The company has 2 directors, namely Alexander M., Iain M.. Of them, Iain M. has been with the company the longest, being appointed on 5 November 2014 and Alexander M. has been with the company for the least time - from 23 June 2022. As of 15 May 2024, there was 1 ex director - Sean M.. There were no ex secretaries.

Whisky Auctioneer Limited Address / Contact

Office Address 66 Tay Street
Town Perth
Post code PH2 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC490586
Date of Incorporation Wed, 5th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Alexander M.

Position: Director

Appointed: 23 June 2022

Iain M.

Position: Director

Appointed: 05 November 2014

Sean M.

Position: Director

Appointed: 17 February 2015

Resigned: 06 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Vintage Saga Ltd from Perth, Scotland. The abovementioned PSC is categorised 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 persons with significant control register is Iain M. This PSC owns 50,01-75% shares. Then there is Sean M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Vintage Saga Ltd

West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, PH1 3FN, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc548319
Notified on 10 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iain M.

Notified on 6 April 2016
Ceased on 10 December 2016
Nature of control: 50,01-75% shares

Sean M.

Notified on 6 April 2016
Ceased on 10 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand351 429400 495379 493412 159428 155387 684
Current Assets601 213946 3911 196 3401 847 178  
Debtors137 331380 696321 684879 6432 036 0942 675 112
Net Assets Liabilities497 761646 222774 5611 071 2242 877 3913 358 007
Other Debtors118 56517 98117 50012 780176 892572 124
Property Plant Equipment47 67338 19650 940157 661166 250180 982
Total Inventories112 453165 200495 163555 3761 413 2271 640 084
Other
Accumulated Amortisation Impairment Intangible Assets16 08928 01839 94749 71856 76563 813
Accumulated Depreciation Impairment Property Plant Equipment28 56646 07266 46392 346129 241166 492
Amounts Owed By Group Undertakings Participating Interests    1 805 5862 039 399
Amounts Owed By Parent Entities   256 9921 519 141 
Amounts Owed By Related Parties 346 470207 256543 437  
Amounts Owed By Subsidiaries   186 445186 445 
Amounts Owed To Group Undertakings   76 188  
Amounts Owed To Group Undertakings Participating Interests    85 292 
Amounts Owed To Subsidiaries   76 18885 292 
Average Number Employees During Period  35434751
Balances Amounts Owed By Related Parties   256 9921 519 141 
Balances Amounts Owed To Related Parties   76 18885 292 
Cash On Hand   412 159428 155387 684
Corporation Tax Payable101 346215 295281 687220 970227 855173 435
Creditors173 046349 954471 471935 3351 161 1141 549 289
Current Asset Investments   216 170  
Dividends Paid On Shares  9 770   
Fixed Assets81 30159 89560 710185 852  
Future Minimum Lease Payments Under Non-cancellable Operating Leases   205 200162 000118 800
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss   -15 453106-19 440
Increase From Amortisation Charge For Year Intangible Assets 11 92911 9299 7717 0477 048
Increase From Depreciation Charge For Year Property Plant Equipment 17 50620 39125 88336 89537 251
Intangible Assets33 62821 6999 77028 19121 14447 470
Intangible Assets Gross Cost49 71749 71749 71777 90977 909111 283
Investments     21 769
Investments Fixed Assets     21 769
Net Current Assets Liabilities428 167596 437724 869911 843  
Net Deferred Tax Liability Asset  11 01826 47126 36545 805
Nominal Value Allotted Share Capital   100100100
Number Shares Issued But Not Fully Paid    100100
Number Shares Issued Fully Paid  100   
Other Creditors37 25948 88962 200387 329343 877415 640
Other Investments Other Than Loans   216 170  
Other Provisions Balance Sheet Subtotal   26 47126 36545 805
Other Remaining Investments     21 769
Other Taxation Payable   144 845261 122383 217
Other Taxation Social Security Payable23 66258 597103 057144 845  
Par Value Share  1 11
Property Plant Equipment Gross Cost76 23884 268117 403250 007295 491347 474
Provisions   26 47126 36545 805
Provisions For Liabilities Balance Sheet Subtotal11 70710 11011 018   
Taxation Including Deferred Taxation Balance Sheet Subtotal  11 01826 471  
Total Additions Including From Business Combinations Intangible Assets     33 374
Total Additions Including From Business Combinations Property Plant Equipment 8 03033 135132 60445 48451 983
Total Assets Less Current Liabilities509 468656 332785 5791 097 695  
Trade Creditors Trade Payables10 77927 17324 527106 003242 968576 997
Trade Debtors Trade Receivables18 7661 76596 928323 42653 61663 589
Useful Life Intangible Assets Years    44
Useful Life Property Plant Equipment Years    55

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2023-03-31
filed on: 25th, March 2024 		Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.