Active
Company Information for THE LEADING SCOTCH WHISKY CO LIMITED
20-21 CATO STREET, LONDON, W1H 5JQ,
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Company Registration Number
04196589
Private Limited Company
Active |
Company Name | |
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THE LEADING SCOTCH WHISKY CO LIMITED | |
Legal Registered Office | |
20-21 CATO STREET LONDON W1H 5JQ Other companies in W1H | |
Company Number | 04196589 | |
---|---|---|
Company ID Number | 04196589 | |
Date formed | 2001-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 06:41:04 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ELIZABETH HILLMAN |
||
TANIA HILLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BALLANTRUAN WHISKY COMPANY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
GLEN PEEL DISTILLERY LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Dissolved 2017-10-17 | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Company Secretary | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
JOHN MACROY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-06-06 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1994-06-01 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-02-21 | Active | |
CHARLES HAMILTON LIMITED | Company Secretary | 1993-12-07 | CURRENT | 1993-12-07 | Active | |
MALCOLM PRIDE LIMITED | Company Secretary | 1993-11-23 | CURRENT | 1993-11-23 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Company Secretary | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Company Secretary | 1993-07-08 | CURRENT | 1993-07-08 | Active | |
STYKA VODKA CO. LIMITED | Company Secretary | 1993-07-05 | CURRENT | 1993-07-05 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
FINEBERRY LIMITED | Company Secretary | 1992-02-23 | CURRENT | 1978-07-31 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Company Secretary | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ROBERT CASTLE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
ALISTAIR FORFAR LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1991-06-11 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Company Secretary | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
THE ILLICIT SPIRIT CO. LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
THE CHELSEA GIN COMPANY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
THE TOMINTOUL DISTILLERY COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
THE BALLANTRUAN WHISKY COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
IAIN MACKILLOP & CO LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
JOHN MACROY LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
HOUSE OF WILLIAM PEEL LIMITED | Director | 1998-05-14 | CURRENT | 1991-08-08 | Dissolved 2017-10-17 | |
STYKA VODKA CO. LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-05 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-11 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-02-24 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-06-03 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-01 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1995-09-07 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1991-05-21 | Active | |
ALISTAIR FORFAR LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-08 | Active | |
CHARLES HAMILTON LIMITED | Director | 1998-05-14 | CURRENT | 1993-12-07 | Active | |
ALISTAIR DUNCAN LIMITED | Director | 1998-05-14 | CURRENT | 1994-02-21 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
MALCOLM PRIDE LIMITED | Director | 1998-05-14 | CURRENT | 1993-11-23 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-06 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-11-14 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1997-04-09 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 09/04/09; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | Return made up to 09/04/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | Return made up to 09/04/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 44 QUEENS ANNES STREE LONDON W1M PLA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEADING SCOTCH WHISKY CO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LEADING SCOTCH WHISKY CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |