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- THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
COMPANY NUMBER
SC100141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
18/07/1986
(38years old)
WEBSITE
http://scotchwhiskyexperience.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/02/1987
29/04/1987
SCOTCH WHISKY VISITOR CENTRE LIMITED (THE)
View all previous names
Previous Names
04/02/1987 29/04/1987 SCOTCH WHISKY VISITOR CENTRE LIMITED (THE)
07/08/1986 04/02/1987 SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED
18/07/1986 07/08/1986 RANDOTTE (NO.79) LIMITED
EDINBURGH
EH1 2NE
Telephone: 01312200441
TPS: No
354-358 Castlehill
Edinburgh
Midlothian
EH1 2NE
Telephone: 2200441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE SCOTCH WHISKY HERITAGE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SCOTCH WHISKY HERITAGE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SCOTCH WHISKY HERITAGE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2005 - Present (18 years and 10 months) Born in Jan 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/10/2005 - Present (18 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/06/2010 - Present (14 years and 2 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2012 - Present (11 years and 8 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
09/06/2017 - Present (7 years and 2 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Board Member Sandy Hyslop (930349801) Appointed |
Date: 05/10/2022 | Event: Alex Robertson (927833725) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Board Member Alex Robertson (927833725) Appointed |
Date: 16/11/2020 | Event: Ewan Hudson (921440786) has left the board |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Board Member Ewan Hudson (921440786) Appointed |
Date: 17/01/2019 | Event: Neil MacDonald (924171220) has left the board |
Date: 16/11/2018 | Event: New Board Member Jamie David Marwick (923384941) Appointed |
Date: 09/10/2018 | Event: Kenneth William Grier (906981640) has left the board |
Date: 09/10/2018 | Event: New Board Member Jane Louise Graham (922755920) Appointed |
Date: 31/08/2018 | Event: Anthony Richard William Dick (907566726) has left the board |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Board Member Julie Ann Trevisan-Hunter (924723870) Appointed |
Date: 12/06/2018 | Event: New Board Member Angela Dawn Dineen (924721380) Appointed |
Date: 09/01/2018 | Event: New Board Member Neil MacDonald (924171220) Appointed |
Date: 11/09/2017 | Event: New Board Member Ian Smith (923761056) Appointed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 01/08/2017 | Event: Peter Frederick Smith (912879895) has left the board |
Date: 01/08/2017 | Event: Anthony Schofield (905368003) has left the board |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: Robert Daniel Fergus Hartley (913908494) has left the board |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 19/10/2015 | Event: Herve Denis Michel Fetter (913384893) has left the board |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: Kenneth Robert Robertson (910598287) has left the board |
Date: 24/02/2015 | Event: New Board Member Anthony Schofield (905368003) Appointed |
Date: 19/02/2015 | Event: Anthony Dick (919415772) has left the board |
Date: 20/01/2015 | Event: New Board Member Anthony Dick (919415772) Appointed |
Date: 06/01/2015 | Event: Peter Julian Lederer (913456804) has left the board |
Date: 06/01/2015 | Event: New Board Member Robert Daniel Fergus Hartley (913908494) Appointed |
Date: 24/11/2014 | Event: New Board Member Peter Frederick Smith (912879895) Appointed |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: New Board Member Michael Colvin Keiller (903962991) Appointed |
Date: 05/09/2012 | Event: New Accounts filed |
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