Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > THE ETERNITY SCOTCH WHISKY CO LTD.
Company Information for

THE ETERNITY SCOTCH WHISKY CO LTD.

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC171238
Private Limited Company
Active

Company Overview

About The Eternity Scotch Whisky Co Ltd.
THE ETERNITY SCOTCH WHISKY CO LTD. was founded on 1997-01-07 and has its registered office in . The organisation's status is listed as "Active". The Eternity Scotch Whisky Co Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ETERNITY SCOTCH WHISKY CO LTD.
 
Legal Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in EH6
 
Filing Information
Company Number SC171238
Company ID Number SC171238
Date formed 1997-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB682843209  
Last Datalog update: 2024-04-07 00:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ETERNITY SCOTCH WHISKY CO LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
Is this data useful to you?
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.

Company Officers of THE ETERNITY SCOTCH WHISKY CO LTD.

Current Directors
Officer Role Date Appointed
MIKA CHARPENTIER
 Company Secretary 2001-06-20
DENIS CHARPENTIER
 Director 1997-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
HODGSON MARTIN LIMITED
 Company Secretary 1997-02-11 2001-06-01
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-01-07 1997-02-11
MBM BOARD NOMINEES LIMITED
 Director 1997-01-07 1997-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKA CHARPENTIER D AND M C CO LTD Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DENIS CHARPENTIER D AND M C CO LTD Director 2006-03-02 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-13DISS40Compulsory strike-off action has been discontinued
2016-12-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-01AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-11AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0107/01/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0107/01/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0107/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MIKA CHARPENTIER on 2010-01-04
2010-02-17CH01Director's details changed for Denis Charpentier on 2010-01-04
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-23288bSECRETARY RESIGNED
2002-05-21363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-11288aNEW SECRETARY APPOINTED
2001-06-22363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 36 GEORGE STREET EDINBURGH MID LOTHIAN EH2 2LE
2000-01-26363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/99
1999-01-13363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-29363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-02-17288bSECRETARY RESIGNED
1997-02-17287REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-02225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-01-30CERTNMCOMPANY NAME CHANGED NEWCO (508) LIMITED CERTIFICATE ISSUED ON 31/01/97
1997-01-28288aNEW DIRECTOR APPOINTED
1997-01-28288bDIRECTOR RESIGNED
1997-01-2888(2)RAD 16/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to THE ETERNITY SCOTCH WHISKY CO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ETERNITY SCOTCH WHISKY CO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ETERNITY SCOTCH WHISKY CO LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-12-31 £ 107,913
Creditors Due Within One Year 2011-12-31 £ 108,131
Other Creditors Due Within One Year 2012-12-31 £ 106,471
Other Creditors Due Within One Year 2011-12-31 £ 106,689
Trade Creditors Within One Year 2012-12-31 £ 1,442
Trade Creditors Within One Year 2011-12-31 £ 1,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ETERNITY SCOTCH WHISKY CO LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,876
Current Assets 2012-12-31 £ 31,860
Current Assets 2011-12-31 £ 29,633
Debtors 2012-12-31 £ 9,984
Debtors 2011-12-31 £ 8,853
Debtors Due Within One Year 2012-12-31 £ 9,984
Debtors Due Within One Year 2011-12-31 £ 8,853
Stocks Inventory 2012-12-31 £ 20,000
Stocks Inventory 2011-12-31 £ 20,000
Tangible Fixed Assets 2012-12-31 £ 57,616
Tangible Fixed Assets 2011-12-31 £ 64,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ETERNITY SCOTCH WHISKY CO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE ETERNITY SCOTCH WHISKY CO LTD.
Trademarks
We have not found any records of THE ETERNITY SCOTCH WHISKY CO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ETERNITY SCOTCH WHISKY CO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as THE ETERNITY SCOTCH WHISKY CO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ETERNITY SCOTCH WHISKY CO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ETERNITY SCOTCH WHISKY CO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ETERNITY SCOTCH WHISKY CO LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH6 6RR