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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER WHISKY & LIQUEUR COMPANY LTD. CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
GLENOR CASK COMPANY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Malts Of Scotland Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-01-2023 £57,889 equity
Malts Of Scotland Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-01-2022 £55,105 equity
Malts Of Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £49,756 equity
Malts Of Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-01-2020 £1,526 equity
Micro-entity Accounts - MALTS OF SCOTLAND LTD 2019-10-01 31-01-2019 £2,125 equity
Malts Of Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-01-2018 £-5,367 equity
Micro-entity Accounts - MALTS OF SCOTLAND LTD 2017-11-01 31-01-2017 £926 Cash £-4,801 equity
Abbreviated Company Accounts - MALTS OF SCOTLAND LTD 2016-10-29 31-01-2016 £3,867 Cash £-10,848 equity
Abbreviated Company Accounts - MALTS OF SCOTLAND LTD 2016-01-29 31-01-2015 £4,080 Cash £2,259 equity
Dormant Company Accounts - MALTS OF SCOTLAND LTD 2014-11-28 31-01-2014 £1,000 Cash £1,000 equity

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