General information

Name:

Malt Whisky Agency Limited

Office Address:

Unit 17 Imex Business Centre Craig Leith Road Broadleys Business Park FK7 7WU Stirling

Number: SC513804

Incorporation date: 2015-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 2015-08-24. Registered under no. SC513804, this company is classified as a Private Limited Company. You can reach the main office of this company during business times at the following location: Unit 17 Imex Business Centre Craig Leith Road Broadleys Business Park, FK7 7WU Stirling. The company's principal business activity number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. Saturday 31st December 2022 is the last time account status updates were filed.

The following limited company owes its well established position on the market and permanent development to a team of three directors, who are Helen G., Alasdair G. and Alexander G., who have been controlling the company since September 2016.

Executives with significant control over this firm are: Alexander G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alasdair G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helen G.

Role: Director

Appointed: 01 September 2016

Latest update: 24 April 2024

Alasdair G.

Role: Director

Appointed: 06 October 2015

Latest update: 24 April 2024

Alexander G.

Role: Director

Appointed: 06 October 2015

Latest update: 24 April 2024

People with significant control

Alexander G.
Notified on 23 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen G.
Notified on 23 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alasdair G.
Notified on 23 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 24 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 23rd Aug 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

25 Manor Street

Post code:

FK1 1NH

City / Town:

Falkirk

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46180 : Agents specialized in the sale of other particular products
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