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Company Information for THE WHISKY BARREL (SCOTLAND) LIMITED
40/42 BRANTWOOD AVENUE, DUNDEE, DD3 6EW,
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Company Registration Number
 SC320667 Private Limited Company
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Company Overview
About The Whisky Barrel (scotland) Ltd
THE WHISKY BARREL (SCOTLAND) LIMITED was founded on 2007-04-10 and has its registered office in . The organisation's status is listed as "Active". The Whisky Barrel (scotland) Limited 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 WHISKY BARREL (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW Other companies in DD3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC320667 | |
|---|---|---|
| Company ID Number | SC320667 | |
| Date formed | 2007-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB944427217 |
| Last Datalog update: | 2024-03-05 20:26:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHISKY BARREL (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D. J. MARTIN (FS) LIMITED DOUGLAS J. MARTIN & CO. (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D. J. MARTIN (FS) LIMITED DOUGLAS J. MARTIN & CO. (SCOTLAND) LIMITED
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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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES | ||
| Change of details for Mr Alistair William Brown as a person with significant control on 2023-06-20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3206670001 | |
| CH01 | Director's details changed for Mr Alastair William Brown on 2017-08-15 | |
| PSC04 | Change of details for Mr Alistair William Brown as a person with significant control on 2017-08-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN BROWN on 2011-07-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDESAY MARY BROWN / 14/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BROWN / 14/07/2011 | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDESAY MARY BROWN / 10/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED THE WHISKY BARREL LTD CERTIFICATE ISSUED ON 15/12/09 | |
| RES15 | CHANGE OF NAME 14/12/2009 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 88(2) | AD 01/12/08 GBP SI 2@1=2 GBP IC 2/4 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 2/17 CONSTITUTION PLACE EDINBURGH MIDLOTHIAN EH6 7DL | |
| 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to THE WHISKY BARREL (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BARREL (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE WHISKY BARREL (SCOTLAND) LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 33,410 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 BARREL (SCOTLAND) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2011-04-30 | £ 5,798 |
| Current Assets | 2012-05-01 | £ 27,041 |
| Current Assets | 2012-04-30 | £ 27,428 |
| Current Assets | 2011-04-30 | £ 39,112 |
| Debtors | 2012-05-01 | £ 2,380 |
| Debtors | 2012-04-30 | £ 3,322 |
| Debtors | 2011-04-30 | £ 6,186 |
| Fixed Assets | 2012-05-01 | £ 24,591 |
| Fixed Assets | 2012-04-30 | £ 21,854 |
| Fixed Assets | 2011-04-30 | £ 1,397 |
| Shareholder Funds | 2012-05-01 | £ 18,222 |
| Shareholder Funds | 2012-04-30 | £ 27,058 |
| Shareholder Funds | 2011-04-30 | £ 16,140 |
| Stocks Inventory | 2012-05-01 | £ 24,661 |
| Stocks Inventory | 2012-04-30 | £ 24,106 |
| Stocks Inventory | 2011-04-30 | £ 27,128 |
| Tangible Fixed Assets | 2012-05-01 | £ 24,591 |
| Tangible Fixed Assets | 2012-04-30 | £ 21,854 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,397 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE WHISKY BARREL (SCOTLAND) LIMITED registering or being granted any patents Domain Names
THE WHISKY BARREL (SCOTLAND) LIMITED owns 5 domain names.
ancnoc.co.uk hazelburn.co.uk thewhiskybarrel.co.uk thewhiskeybarrel.co.uk ardbegwhisky.co.uk
Income
Government Income
We have not found government income sources for THE WHISKY BARREL (SCOTLAND) 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 (47910 - Retail sale via mail order houses or via Internet) as THE WHISKY BARREL (SCOTLAND) LIMITED are:
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| NBS ENTERPRISES LIMITED | £ 48,525 |
| LAZERPOINT LTD | £ 48,175 |
| BENTHAM LIMITED | £ 30,437 |
| TICKETMASTER UK LIMITED | £ 22,471 |
| WAREHOUSE EXPRESS LIMITED | £ 18,953 |
| EQUIP4WORK LTD | £ 18,638 |
| PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
| SPACE KRAFT LIMITED | £ 17,496 |
| BE RETAIL LIMITED | £ 17,313 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Outgoings
Business Rates/Property Tax
No properties were found where THE WHISKY BARREL (SCOTLAND) 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.
Import/Export of Goods
Goods imported/exported by THE WHISKY BARREL (SCOTLAND) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 70109061 | Carboys, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of >= 0,25 l but < 2,5 l (excl. bottles) | ||
| 22083030 | Single malt Scotch whisky | ||
| 22083030 | Single malt Scotch whisky | ||
| 70200005 | Quartz reactor tubes and holders designed for insertion into diffusion and oxidation furnaces for production of semiconductor materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHISKY BARREL (SCOTLAND) 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 BARREL (SCOTLAND) LIMITED 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. |
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