THE WHISKY SHOP DUFFTOWN LIMITED
Active - Accounts Filed
General Information
NAME
THE WHISKY SHOP DUFFTOWN LIMITED
COMPANY NUMBER
SC294075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
05/12/2005
(18 years and 11 months old)
WEBSITE
whiskyshopdufftown.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KEITH
AB55 4AZ
Telephone: 01340821097
TPS: No
6 Tininver Street
Dufftown
KEITH
AB55 4AZ
Shop 1
Fife Street The Whisky
Dufftown
Keith, Banffshire
AB55 4AL
Telephone: 821097
Credit Risk Overview
Want to learn more about THE WHISKY SHOP DUFFTOWN 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 |
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 |
|---|---|
| 02/03/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WHISKY SHOP DUFFTOWN 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 WHISKY SHOP DUFFTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHISKY SHOP DUFFTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2005 - Present (18 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2008 - Present (16 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2005 - 28/08/2007 (1 years and 8 months) Born in Feb 1976 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
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 |
|---|---|
| 02/03/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 10/04/2020 | Victoria Keough (925724896) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Victoria Keough (925724896) Appointed |
| 15/01/2019 | Karin Melling (912409525) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
