SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED - CUPAR
Company Profile | Company Filings |
Overview
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED is a Private Limited Company from CUPAR UNITED KINGDOM and has the status: Active.
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: SC736971. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: SC736971. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED - CUPAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE OLD TOWN HOUSE HIGH STREET
CUPAR
KY15 7BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH THOMAS RENNIE | Aug 1969 | British | Director | 2022-06-29 | CURRENT |
MR MICHEL KAPPEN | Nov 1968 | Dutch | Director | 2022-06-29 | CURRENT |
MR ERAN HUBERT THEODOOR JOHAN MARIE HABETS | May 1966 | Dutch | Director | 2023-08-01 UNTIL 2023-11-28 | RESIGNED |
MR RUDOLF ADRIANUS VAN DIJK | Aug 1978 | Dutch | Director | 2022-06-29 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scotch Whisky Investments Ltd | 2022-06-29 | Cupar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-11 | 31-12-2022 | 100 equity |