THE WHISKY SHOP DUFFTOWN LIMITED - Retail sale of beverages in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About The Whisky Shop Dufftown Ltd

THE WHISKY SHOP DUFFTOWN LIMITED was founded on 2005-12-05 and has its registered office in Keith. The organisation's status is listed as "Active". The Whisky Shop Dufftown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE WHISKY SHOP DUFFTOWN LIMITED

1 FIFE STREET DUFFTOWN KEITH AB55 4AL Other companies in AB55

Filing Information

Company Number		SC294075
Company ID Number		SC294075
Date formed		2005-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB875018023

Last Datalog update:	2024-03-05 20:26:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHISKY SHOP DUFFTOWN LIMITED

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Company Officers of THE WHISKY SHOP DUFFTOWN LIMITED

Current Directors

Officer	Role	Date Appointed
KARIN MELLING	Company Secretary	2007-08-28
MICHAEL JOHN LORD	Director	2005-12-05
VALERIE SMITH	Director	2008-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH HELEN KENYON	Company Secretary	2005-12-05	2007-08-28
BRIAN REID LTD.	Nominated Secretary	2005-12-05	2005-12-05
STEPHEN MABBOTT LTD.	Nominated Director	2005-12-05	2005-12-05

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.

Date	Document Type	Document Description
2024-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-06		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-08-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA KEOUGH
2019-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-06	AP01	DIRECTOR APPOINTED MS VICTORIA KEOUGH
2019-01-11	TM02	Termination of appointment of Karin Melling on 2019-01-10
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR KARIN MELLING on 2014-12-01
2014-07-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-28	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29	AR01	05/12/09 ANNUAL RETURN FULL LIST
2009-12-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-29	AD02	SAIL ADDRESS CREATED
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE SMITH / 01/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LORD / 01/12/2009
2009-04-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-21	123	GBP NC 1/15000 20/04/09
2008-12-12	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-25	288a	DIRECTOR APPOINTED MS VALERIE SMITH
2007-12-28	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30	288a	NEW SECRETARY APPOINTED
2007-08-30	288b	SECRETARY RESIGNED
2007-01-03	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288a	NEW SECRETARY APPOINTED
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-07	288b	SECRETARY RESIGNED
2005-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to THE WHISKY SHOP DUFFTOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WHISKY SHOP DUFFTOWN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE WHISKY SHOP DUFFTOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.61	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors

Creditors Due After One Year	2012-01-01	£ 132,524
Creditors Due Within One Year	2012-01-01	£ 42,041

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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
2020-12-31

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 WHISKY SHOP DUFFTOWN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 17,497
Current Assets	2012-01-01	£ 157,507
Debtors	2012-01-01	£ 1,384
Fixed Assets	2012-01-01	£ 9,706
Shareholder Funds	2012-01-01	£ 7,352
Stocks Inventory	2012-01-01	£ 138,626
Tangible Fixed Assets	2012-01-01	£ 9,706

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE WHISKY SHOP DUFFTOWN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WHISKY SHOP DUFFTOWN LIMITED

Trademarks

We have not found any records of THE WHISKY SHOP DUFFTOWN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WHISKY SHOP DUFFTOWN LIMITED. 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 (47250 - Retail sale of beverages in specialised stores) as THE WHISKY SHOP DUFFTOWN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE WHISKY SHOP DUFFTOWN LIMITED 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 WHISKY SHOP DUFFTOWN LIMITED 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 WHISKY SHOP DUFFTOWN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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