THE SCOTCH WHISKY ASSOCIATION
Active - Accounts Filed
General Information
NAME
THE SCOTCH WHISKY ASSOCIATION
COMPANY NUMBER
SC035148
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
22/04/1960
(64 years and 6 months old)
WEBSITE
http://scotch-whisky.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9GL
Telephone: 01312229200
TPS: No
1st Floor
Quartermile Two
2 Lister Square
Edinburgh, Midlothian
EH3 9GL
Telephone: 2229200
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 |
|---|---|
| 27/09/2024 | Peter Grant Gordon (903222855) has left the board |
| 23/06/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Phillip Francis White (927459232) Appointed |
Credit Risk Overview
Want to learn more about THE SCOTCH WHISKY ASSOCIATION?
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 SCOTCH WHISKY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SCOTCH WHISKY ASSOCIATION?
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 |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
21/09/2017 - Present (7 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 27/09/2024 | Peter Grant Gordon (903222855) has left the board |
| 23/06/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Phillip Francis White (927459232) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Colin Scott Matthews (925925564) Appointed |
| 12/01/2024 | Ewen Cameron MacKintosh (927035507) has left the board |
| 12/01/2024 | Stephen Bremner (928119864) has left the board |
| 12/01/2024 | Cesare Vandini (919873841) has left the board |
| 12/01/2024 | New Board Member Malcolm Ewan Leask (917629468) Appointed |
| 09/08/2023 | New Company Secretary Liz Jane Gibb (931214942) Appointed |
| 09/08/2023 | Sara Elizabeth Jackson (929740204) has left the board |
| 24/07/2023 | New Board Member Debra Ann Crew (931034227) Appointed |
| 14/06/2023 | Ivan Manuel Menezes (917057777) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member William James Walker (930685447) Appointed |
| 21/03/2023 | New Board Member Alejandro Aquilino Alvarez (930684636) Appointed |
| 21/03/2023 | New Board Member Niall William James Mitchell (926633270) Appointed |
| 09/02/2023 | David John Ridley (922873915) has left the board |
| 09/02/2023 | David John Ridley (922873915) has left the board |
| 17/01/2023 | New Board Member David John Ridley (922873915) Appointed |
| 06/01/2023 | Pryce William David Greenow (919976536) has left the board |
| 06/01/2023 | Fraser John Thornton (907210476) has left the board |
| 06/01/2023 | Patricia Dillon (926837302) has left the board |
| 30/06/2022 | New Company Secretary Sara Elizabeth Jackson (929740204) Appointed |
| 02/06/2022 | John De La Fargue Wycliffe Bartholomew (908165064) has left the board |
| 27/03/2022 | New Accounts filed |
| 07/01/2022 | Thomas Jean Moradpour (925071369) has left the board |
| 07/01/2022 | Alejandro Alvarez (924095704) has left the board |
| 07/01/2022 | New Board Member Ewen Cameron MacKintosh (927035507) Appointed |
| 07/01/2022 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Rita Marie Greenwood (920520844) Appointed |
| 25/03/2021 | New Board Member Stephen Bremner (928119864) Appointed |
| 25/03/2021 | New Board Member Cesare Vandini (919873841) Appointed |
| 18/11/2020 | Simon John Hunt (924095711) has left the board |
| 02/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Patricia Dillon (926837302) Appointed |
| 07/02/2020 | Rita Marie Greenwood (920520844) has left the board |
| 16/12/2019 | New Board Member Ewan Andrew (926384290) Appointed |
| 27/11/2019 | David Andrew Cutter (917833973) has left the board |
| 14/08/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Paul Andrew Hyde (925946307) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Ian Barrett Curle (900107695) has left the board |
| 01/04/2019 | New Board Member Jean-Marc Lambert (925686732) Appointed |
| 07/03/2019 | Ian Stuart Lowthian (917257988) has left the board |
| 26/09/2018 | New Board Member Thomas Jean Moradpour (925071369) Appointed |
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