WHISKY DREAMS LTD - GLASGOW
| Company Profile | Company Filings |
Overview
WHISKY DREAMS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHISKY DREAMS LTD was incorporated 6 years ago on 06/04/2018 and has the registered number: SC593572. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WHISKY DREAMS LTD was incorporated 6 years ago on 06/04/2018 and has the registered number: SC593572. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WHISKY DREAMS LTD - GLASGOW
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONARD VICTOR BROESE VAN GROENOU | Jan 1947 | Dutch | Director | 2018-05-28 | CURRENT |
| MR LEONARD VICTOR BROESE VAN GROENOU | Jan 1947 | Dutch | Secretary | 2018-12-19 | CURRENT |
| MR LEONARD VICTOR BROESE VAN GROENOU | Jan 1947 | Dutch | Director | 2018-09-06 UNTIL 2018-09-07 | RESIGNED |
| HAROLD VICTOR BROESE VAN GROENOU | Jul 1977 | Dutch | Director | 2018-04-06 UNTIL 2020-04-22 | RESIGNED |
| HAROLD VICTOR BROESE VAN GROENOU | Jul 1977 | Dutch | Secretary | 2018-04-06 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harold Victor Broese Van Groenou | 2019-01-11 - 2020-02-01 | 7/1977 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Leonard Victor Broese Van Groenou | 2018-12-19 | 1/1947 | Weybridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Leonard Victor Broese Van Groenou | 2018-06-11 - 2019-01-11 | 1/1949 | Glasgow | Ownership of shares 50 to 75 percent |
| Mr Harold Victor Broese Van Groenou | 2018-04-06 - 2018-12-19 | 7/1977 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-03 | 30-04-2023 | |
| Dormant Company Accounts - WHISKY DREAMS LTD | 2022-05-31 | 30-04-2022 | £3 equity |
| Accounts Submission | 2021-09-10 | 30-04-2021 | |
| Dormant Company Accounts - WHISKY DREAMS LTD | 2021-06-26 | 30-04-2020 | £3 equity |
| Dormant Company Accounts - WHISKY DREAMS LTD | 2019-12-31 | 30-04-2019 | £3 Cash £3 equity |