Whisky Direct Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • original incorporation documents (if available)
  • 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

Financials

Last balance sheet date2024-01-31
Trade Debtors£11,884 +59.12%
Employees£1 0%
Total assets£32,854 +73.63%

WHISKY DIRECT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC686050
Universal Entity Code0453-9589-0097-3782
Record last updated Saturday, May 31, 2025 11:59:16 AM UTC
Official Address 25 Inchcross Park Bathgate United Kingdom Eh482hf
There are 27 companies registered at this street
Locality Bathgate
Region West Lothian, Scotland
Postal Code EH482HF
Sector Retail sale of beverages in specialised stores

Charts

Visits

WHISKY DIRECT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82025-22025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 22, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 9, 2025 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 9, 2025 Resignation of 2 people: 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 Resignation of 2 people: 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 Jan 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 14, 2022 Resignation of 2 people: 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 Resignation of 2 people: 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 Jan 14, 2021 Appointment of a man 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 Appointment of a man 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 Aug 19, 2016 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 19, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
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