Highland Whisky Auctions Limited

General information

Name:

Highland Whisky Auctions Ltd

Office Address:

Unit 4 Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen

Number: SC696994

Incorporation date: 2021-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Highland Whisky Auctions was started on 2021-04-27 as a Private Limited Company. This company's headquarters can be found at Aberdeen on Unit 4 Blackburn Industrial Estate, Kinellar. In case you want to reach the firm by mail, the zip code is AB21 0RX. The official registration number for Highland Whisky Auctions Limited is SC696994. This company's principal business activity number is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. Highland Whisky Auctions Ltd released its account information for the financial period up to Sunday 30th April 2023. The latest annual confirmation statement was filed on Wednesday 11th October 2023.

In order to satisfy the clients, the following firm is consistently supervised by a unit of two directors who are Ian G. and Oliver P.. Their joint efforts have been of utmost use to this specific firm since 2023-09-19.

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 19 September 2023

Latest update: 30 March 2024

Oliver P.

Role: Director

Appointed: 19 September 2023

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Town And County Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Westhill at Westhill, AB32 6HS, Aberdeenshire and was registered as a PSC under the reg no Sc497982. Oliver P. owns 1/2 or less of company shares.

Town And County Limited
Address: 91 Carnie Avenue Elrick Westhill, Westhill, Aberdeenshire, AB32 6HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc497982
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver P.
Notified on 19 September 2023
Nature of control:
1/2 or less of shares
Ian G.
Notified on 19 September 2023
Ceased on 1 October 2023
Nature of control:
1/2 or less of shares
Ryan B.
Notified on 27 April 2021
Ceased on 19 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cherie M.
Notified on 27 April 2021
Ceased on 19 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 27 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/10/01 (PSC02)
filed on: 25th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
3
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