The Rare Malt Whisky Company Limited. Head office in Glasgow. Check Director.

The Rare Malt Whisky Company Limited, Glasgow

The Rare Malt Whisky Company Limited is a private limited company. Formerly, it was named Ih One Limited (it was changed on 2014-10-07). Located at Endrick Mews, Killearn, Glasgow G63 9QH, the aforementioned 12 years old firm was incorporated on 2011-05-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Lesley H. (appointed on 20 February 2015).

About
Name: The Rare Malt Whisky Company Limited
Number: SC399018
Incorporation date: 2011-05-06
End of financial year: 31 May


Address:	Endrick Mews Killearn Glasgow G63 9QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lesley H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	100	16,864	21,296	72,818	86,974	88,541	81,505	72,993	67,415
Total Assets Less Current Liabilities	-	-	-	100	2,501	2,270	19,147	29,359	51,419	86,742	76,456	69,121
Fixed Assets	-	-	-	-	4,637	3,298	-	1,799	2,246	5,137	3,462	-
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	2,501	2,270	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	4,637	-	-	-	-	-	-	-

The target date for The Rare Malt Whisky Company Limited confirmation statement filing is 2024-03-07. The previous one was sent on 2023-02-22. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary person Lesley H. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/22 filed on: 11th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 22nd, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 12th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/20 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23 capital
AP01	New director appointment on 2015/02/20. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2015/03/23 to Endrick Mews Killearn Glasgow G63 9QH filed on: 23rd, March 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/07 filed on: 7th, October 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/07 filed on: 7th, October 2014 \| resolution	Free Download (1 page)
CERTNM	Company name changed ih one LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 6th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 6th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/26 from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland filed on: 26th, July 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2011 \| incorporation	Free Download (22 pages)

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