THE MALT WHISKY TRAIL LIMITED
Active - Accounts Filed
General Information
NAME
THE MALT WHISKY TRAIL LIMITED
COMPANY NUMBER
SC474114
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
01/04/2014
(10 years and 7 months old)
WEBSITE
maltwhiskytrail.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANFFSHIRE
AB38 9SL
Campbell Cairns
Craigellachie
Aberlour
Banffshire
AB38 9SL
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MALT WHISKY TRAIL 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 MALT WHISKY TRAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALT WHISKY TRAIL 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 |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2014 - 09/11/2018 (4 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Alexandra Duhem (927420744) has left the board |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | Andrew Russell (923874716) has left the board |
| 08/07/2022 | Andrew Millsopp (926885147) has left the board |
| 27/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Alexandra Duhem (927420744) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Andrew Millsopp (926885147) Appointed |
| 13/11/2019 | James Cameron Mcgregor Johnston (917568395) has left the board |
| 13/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Caroline Mitchell (923874709) has left the board |
| 09/04/2019 | Peter Maurice Van Peborgh-Gooch (923874714) has left the board |
| 29/11/2018 | Ian Michael Chapman (917627082) has left the board |
| 25/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | David Alexander Dennis Malcolm (923874718) has left the board |
| 18/10/2017 | New Board Member David Alexander Dennis Malcolm (912860357) Appointed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Stephen Alexander Duncan (920581456) Appointed |
| 11/10/2017 | New Board Member David Alexander Dennis Malcolm (923874718) Appointed |
| 11/10/2017 | New Board Member Andrew Russell (923874716) Appointed |
| 11/10/2017 | New Board Member Iain George Allan (923874715) Appointed |
| 11/10/2017 | New Board Member Peter Maurice Van Peborgh-Gooch (923874714) Appointed |
| 11/10/2017 | New Board Member Caroline Mitchell (923874709) Appointed |
| 05/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | John Gemmell (918647755) has left the board |
| 29/01/2016 | New Company Secretary Julie Ann Comins (920455852) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | John Gemmell (918647755) has left the board |
| 29/01/2016 | New Company Secretary Julie Ann Comins (920455852) Appointed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
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