• UK
  • SCOTCH WHISKY INTERNATIONAL LIMITED - Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB, United Kingdom

Company Information

Company registration number
SC162403
Company Status
LIVE
Country
United Kingdom
Registered Address
Laverockdale Lodge
Dreghorn Loan
Edinburgh
EH13 0DB
Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB UK

Management

Managing Directors
MACPHERSON, Alan Gordon Henry, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-12-28
Age Of Company
1995-12-28 28 years
SIC/NACE
46342

Ownership

Beneficial Owners
Dr Alan Gordon Henry Macpherson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-01-11
Last Date: 2020-12-28

SCOTCH WHISKY INTERNATIONAL LIMITED Company Description

SCOTCH WHISKY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC162403. Its current trading status is "live". It was registered 1995-12-28. It has declared SIC or NACE codes as "46342". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Laverockdale Lodge .
More information

Get SCOTCH WHISKY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scotch Whisky International Limited - Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB, United Kingdom

1995-12-28 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-08) - AA

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  • accounts-with-accounts-type-dormant (2017-01-11) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-14) - AA

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  • accounts-with-accounts-type-dormant (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-07) - AA

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  • legacy (2009-04-01) - 288b

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA

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  • legacy (2008-01-16) - 363a

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  • legacy (2007-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA

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  • legacy (2006-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • legacy (2004-01-26) - 363s

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  • legacy (2003-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA

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  • legacy (2002-01-07) - 363s

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  • accounts-with-accounts-type-small (2001-02-01) - AA

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  • legacy (2001-01-07) - 363s

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-small (2000-01-31) - AA

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  • accounts-with-accounts-type-full (1999-01-29) - AA

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  • legacy (1999-01-25) - 363s

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  • legacy (1998-01-27) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-01-23) - 363s

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  • legacy (1996-02-26) - 288

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  • legacy (1996-02-26) - 88(2)R

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  • legacy (1996-02-26) - 224

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  • legacy (1996-01-07) - 288

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  • legacy (1996-01-07) - 287

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  • incorporation-company (1995-12-28) - NEWINC

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