SINGLE MALTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SINGLE MALTS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SINGLE MALTS LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: SC281584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SINGLE MALTS LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: SC281584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SINGLE MALTS LIMITED - ABERDEEN
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
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-09 | CURRENT | ||
EUAN COUTTS SHAND | Aug 1956 | British | Director | 2009-03-17 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2008-01-01 UNTIL 2008-05-09 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-19 UNTIL 2008-01-01 | RESIGNED | ||
DUNCAN JOHN LAWSON RALPH | Sep 1979 | British | Director | 2005-10-19 UNTIL 2013-03-25 | RESIGNED |
MR SAMUEL ROBERT PEACOCK | Mar 1987 | British | Director | 2015-04-14 UNTIL 2015-09-11 | RESIGNED |
GRAEME CHARLES ESSON | Mar 1958 | British | Director | 2005-03-15 UNTIL 2005-10-19 | RESIGNED |
ELAINE ESSON | Secretary | 2005-03-15 UNTIL 2005-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlebank Hotels & Restaurants Limited | 2022-10-10 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Euan Coutts Shand | 2016-04-06 - 2022-10-10 | 8/1956 | Huntly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Single Malts Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-12-2022 | £16,366 Cash £-286,716 equity |
Single Malts Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-29 | 31-03-2022 | £2,231 Cash £-235,655 equity |
Accounts Submission | 2021-12-28 | 31-03-2021 | £-71,903 equity |
Accounts Submission | 2020-12-29 | 31-03-2020 | £-42,692 equity |
Micro-entity Accounts - SINGLE MALTS LIMITED | 2019-12-28 | 31-03-2019 | £61,712 equity |
SINGLE MALTS LIMITED | 2018-12-22 | 31-03-2018 | £4,509 Cash £-71,033 equity |
ACCOUNTS - Final Accounts | 2017-12-20 | 31-03-2017 | 4,088 Cash -87,390 equity |
ACCOUNTS - Final Accounts preparation | 2017-04-01 | 31-03-2016 | 6,752 Cash -104,357 equity |
Abbreviated Company Accounts - SINGLE MALTS LIMITED | 2014-12-31 | 31-03-2014 | £909 Cash £-44,407 equity |