THE WHISKY GARDEN LTD.
Active - Accounts Filed
General Information
NAME
THE WHISKY GARDEN LTD.
COMPANY NUMBER
SC385113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/09/2010
(14 years and 2 months old)
WEBSITE
www.thewhiskeygarden.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1DF
c/o Henderson Loggie Llp, Ground
Thistle Street
Edinburgh
EH2 1DF
EH2 1DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WHISKY GARDEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WHISKY GARDEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHISKY GARDEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2017 - Present (7 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/11/2018 - Present (6years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2010 - Present (14 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1782 |
View Report |
|
Director: 09/09/2010 - Present (14 years and 2 months) 09/09/2010 - Present (14 years and 2 months) Secretary: 09/09/2010 - Present (14 years and 2 months) 09/09/2010 - Present (14 years and 2 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7400 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Nicola Burke (931129736) Appointed |
| 25/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Amanda Reeman-Clark (919795212) has left the board |
| 15/08/2019 | Anthony Reeman-Clark (915416485) has left the board |
| 18/01/2019 | Robert Daniel Fergus Hartley (913908494) has left the board |
| 28/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Zak Shenfield (925269063) Appointed |
| 23/11/2018 | New Board Member Robert Daniel Fergus Hartley (913908494) Appointed |
| 23/11/2018 | New Board Member Thomas David Burke (900014263) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Thomas James Burke (923820856) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | Stuart Nicol McMillan (920569423) has left the board |
| 23/02/2017 | Jonathan Beck (917763923) has left the board |
| 21/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Stuart Nicol McMillan (920569423) Appointed |
| 04/03/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Jonathan Beck (917763923) Appointed |
| 29/11/2015 | New Annual Return filed |
| 25/08/2015 | David Lang (917510858) has left the board |
| 28/05/2015 | New Company Secretary Amanda Reeman-Clark (919795212) Appointed |
| 18/05/2015 | New Accounts filed |
| 15/05/2015 | Anthony Reeman-Clark (917510884) has left the board |
| 13/11/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Company Secretary Anthony Reeman-Clark (917510884) Appointed |
| 22/01/2013 | New Board Member David Lang (917510858) Appointed |
| 20/09/2012 | New Annual Return filed |
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