The Whisky Barrel (scotland) Limited

General information

Name:

The Whisky Barrel (scotland) Ltd

Office Address:

40/42 Brantwood Avenue Dundee DD3 6EW

Number: SC320667

Incorporation date: 2007-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Whisky Barrel (scotland) is a firm with it's headquarters at DD3 6EW St Marys at 40/42 Brantwood Avenue. The firm has been in existence since 2007 and is registered as reg. no. SC320667. The firm has been operating on the British market for 17 years now and its current status is active. It has been already fifteen years since The Whisky Barrel (scotland) Limited is no longer featured under the business name The Whisky Barrel. This business's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The Whisky Barrel (scotland) Ltd reported its account information for the period that ended on April 30, 2022. The latest annual confirmation statement was submitted on October 26, 2022.

In order to satisfy its client base, the company is constantly being improved by a unit of two directors who are Alastair B. and Lyndesay B.. Their constant collaboration has been of critical importance to this specific company for 17 years. In order to support the directors in their duties, the company has been using the skills of Allan B. as a secretary for the last 17 years.

  • Previous company's names
  • The Whisky Barrel (scotland) Limited 2009-12-15
  • The Whisky Barrel Ltd 2007-04-10

Financial data based on annual reports

Company staff

Allan B.

Role: Secretary

Appointed: 10 April 2007

Latest update: 14 February 2024

Alastair B.

Role: Director

Appointed: 10 April 2007

Latest update: 14 February 2024

Lyndesay B.

Role: Director

Appointed: 10 April 2007

Latest update: 14 February 2024

People with significant control

Alastair B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alastair B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lyndesay B.
Notified on 1 July 2016
Ceased on 22 April 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
Company Age

Similar companies nearby

Closest companies