MALTS OF SCOTLAND LTD - LONDON
Company Profile | Company Filings |
Overview
MALTS OF SCOTLAND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MALTS OF SCOTLAND LTD was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467277. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MALTS OF SCOTLAND LTD was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467277. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MALTS OF SCOTLAND LTD - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MARTIN'S LANE
LONDON
WC2N 4JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate Secretary | 2019-01-01 | CURRENT | ||
MR THOMAS EWERS | Jun 1970 | German | Director | 2009-03-10 | CURRENT |
STM NOMINEE SECRETARIES LTD | Corporate Secretary | 2008-01-08 UNTIL 2009-03-10 | RESIGNED | ||
STM NOMINEE DIRECTORS LTD | Corporate Director | 2008-01-08 UNTIL 2009-03-10 | RESIGNED | ||
KRUEMMEL & KOLLEGEN LTD | Corporate Secretary | 2013-01-17 UNTIL 2019-01-01 | RESIGNED | ||
MR DAVID JAMES MILLARD STIRK | Aug 1976 | British | Director | 2009-03-10 UNTIL 2010-03-30 | RESIGNED |
MS DAWN STIRK | Jul 1981 | British | Secretary | 2009-03-10 UNTIL 2013-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Ewers | 2016-04-06 | 6/1970 | Paderborn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |