Perthshire Whisky Company LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| |
|---|
| Last balance sheet date | 2024-03-31 | |
|---|
| Employees | £4 | 0% |
|---|
| Total assets | £22,206,605 | +7.18% |
|---|
PERTHSHIRE WHISKY COMPANY LIMITED
EDRADOUR DISTILLERY COMPANY LIMITED
PERTHSHIRE WHISKY COMPANY LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC232984 |
| Record last updated | Saturday, April 15, 2023 12:37:22 PM UTC |
| Official Address | Edradour Distillery Highland There are 9 companies registered at this street |
| Locality | Highland |
| Region | Perth And Kinross, Scotland |
| Postal Code | PH165JP |
| Sector | Distilling, rectifying and blending of spirits |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 31, 2023 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 31, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 2, 2023 | Resignation of one Secretary (a man) | |
| Registry | Mar 2, 2023 | Resignation of one Secretary (a man) 14190... | |
| Registry | Jun 1, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 1, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 1, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 3, 2013 | Annual return | |
| Financials | Dec 28, 2012 | Annual accounts | |
| Registry | Jul 2, 2012 | Annual return | |
| Financials | Feb 3, 2012 | Annual accounts | |
| Registry | Jul 1, 2011 | Annual return | |
| Registry | Jul 1, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Jul 1, 2011 | Notification of single alternative inspection location | |
| Financials | Jan 10, 2011 | Annual accounts | |
| Registry | Jul 6, 2010 | Annual return | |
| Financials | Feb 2, 2010 | Annual accounts | |
| Registry | Jun 23, 2009 | Annual return | |
| Financials | Feb 3, 2009 | Annual accounts | |
| Registry | Sep 10, 2008 | Dec mort/charge | |
| Registry | Aug 12, 2008 | Dec mort/charge 14232... | |
| Registry | Aug 12, 2008 | Particulars of mortgage/charge | |
| Registry | Jul 17, 2008 | Particulars of mortgage/charge 14232... | |
| Registry | Jul 15, 2008 | Annual return | |
| Registry | Jul 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 24, 2008 | Annual accounts | |
| Registry | Nov 2, 2007 | Change in situation or address of registered office | |
| Registry | Jun 28, 2007 | Annual return | |
| Financials | Feb 1, 2007 | Annual accounts | |
| Registry | Jun 27, 2006 | Annual return | |
| Financials | Feb 2, 2006 | Annual accounts | |
| Registry | Jul 11, 2005 | Annual return | |
| Financials | Jan 30, 2005 | Annual accounts | |
| Registry | Jul 9, 2004 | Annual return | |
| Financials | Feb 2, 2004 | Annual accounts | |
| Registry | Jul 14, 2003 | Annual return | |
| Registry | Aug 12, 2002 | Particulars of mortgage/charge | |
| Registry | Jul 29, 2002 | Change of name certificate | |
| Registry | Jul 29, 2002 | Company name change | |
| Registry | Jul 29, 2002 | Company name change 14232... | |
| Registry | Jul 16, 2002 | Particulars of mortgage/charge | |
| Registry | Jun 26, 2002 | Change of accounting reference date | |
| Registry | Jun 26, 2002 | Appointment of a director | |
| Registry | Jun 26, 2002 | Appointment of a director 14232... | |
| Registry | Jun 20, 2002 | Resignation of a director | |
| Registry | Jun 20, 2002 | Resignation of a secretary | |
| Registry | Jun 19, 2002 | Four appointments: 2 men and 2 companies | |
