The Leading Scotch Whisky Co Limited, Marylebone
The Leading Scotch Whisky Co Limited is a private limited company. Registered at 20-21 Cato Street, London, the aforementioned 23 years old company was incorporated on 2001-04-09 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in the company: Tania H. (appointed on 09 April 2001). As for the secretaries (1 in total), we can name: Jean H. (appointed on 09 April 2001).
| About | |
|---|---|
| Name: The Leading Scotch Whisky Co Limited | |
| Number: 04196589 | |
| Incorporation date: 2001-04-09 | |
| End of financial year: 30 June |
| Address: |
20-21 Cato Street London Marylebone W1H 5JQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Terence H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for The Leading Scotch Whisky Co Limited confirmation statement filing is 2024-04-15. The previous one was filed on 2023-04-01. The due date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up to 30 June 2023.
2 persons of significant control are reported in the official register, namely: Terence H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jean H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, July 2023 | accounts |
Free Download
(2 pages)
|
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