The Whisky Garden Ltd.

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General information

Name:

The Whisky Garden Limited.

Office Address:

Ground Floor, 11-15 Thistle Street EH2 1DF Edinburgh

Number: SC385113

Incorporation date: 2010-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as The Whisky Garden Ltd.. The company was originally established fourteen years ago and was registered with SC385113 as the reg. no. This particular head office of the firm is located in Edinburgh. You can reach it at Ground Floor, 11-15, Thistle Street. The enterprise's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The Whisky Garden Limited. released its latest accounts for the financial year up to 2022-03-31. The business latest annual confirmation statement was released on 2022-09-09.

There seems to be a group of three directors supervising this firm at present, namely Nicola B., Thomas B. and Thomas B. who have been performing the directors duties since 2023-07-14.

Thomas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola B.

Role: Director

Appointed: 14 July 2023

Latest update: 8 March 2024

Thomas B.

Role: Director

Appointed: 08 November 2018

Latest update: 8 March 2024

Thomas B.

Role: Director

Appointed: 22 September 2017

Latest update: 8 March 2024

People with significant control

Thomas B.
Notified on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony R.
Notified on 6 April 2016
Ceased on 16 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2023
Confirmation statement last made up date 09 September 2022
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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