Whisky Galore Limited

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General information

Name:

Whisky Galore Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC214736

Incorporation date: 2001-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Aberdeen under the following Company Registration No.: SC214736. This firm was set up in 2001. The office of the firm is located at 28 Albyn Place . The postal code is AB10 1YL. The enterprise's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. 2023-01-31 is the last time the company accounts were filed.

According to the latest update, there’s a solitary managing director in the company: Euan S. (since 2001-01-15). For one year Norman B., had been performing the duties for this specific limited company up until the resignation on 2002-10-31. Additionally another director, specifically Alan G. quit on 2006-02-28.

Euan S. 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

Euan S.

Role: Director

Appointed: 15 January 2001

Latest update: 24 January 2024

People with significant control

Euan S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
  • 96090 : Other service activities not elsewhere classified
23
Company Age

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