Malts Of Scotland Ltd. Head office in London. Check Director.

Malts Of Scotland Ltd, London

Malts Of Scotland Ltd is a private limited company. Situated at Martin's Lane, 60 St, London WC2N 4JS, the above-mentioned 16 years old company was incorporated on 2008-01-08 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
1 director can be found in this company: Thomas E. (appointed on 10 March 2009).

About
Name: Malts Of Scotland Ltd
Number: 06467277
Incorporation date: 2008-01-08
End of financial year: 31 January


Address:	Martin's Lane 60 St London WC2N 4JS
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Thomas E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	1,000	13,083	7,390	5,893	16,373	18,643	39,283	62,910	63,419	259,649
Total Assets Less Current Liabilities	-	-	-	1,000	9,524	-10,848	-4,801	5,367	2,125	1,526	49,756	55,105	57,889
Number Shares Allotted	-	100	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	1,000	1,000	2,259	-10,848	-4,801	-	-	-	-	-	-

The due date for Malts Of Scotland Ltd confirmation statement filing is 2024-01-22. The most recent one was submitted on 2023-01-08. The due date for the next accounts filing is 31 October 2023. Most recent accounts filing was sent for the time period up to 31 January 2022.

1 person of significant control is reported in the official register, a solitary individual Thomas E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 9th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 9th, November 2023 \| accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU England to 60 st St. Martin's Lane London WC2N 4JS at an unknown date filed on: 8th, February 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 2nd, September 2020 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to Martin's Lane 60 st London WC2N 4JS on 2020-01-31 filed on: 31st, January 2020 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-01-01 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP04	On 2019-01-01 - new secretary appointed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2016-01-31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2015-01-31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU at an unknown date filed on: 31st, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-19: 1000.00 GBP capital
AD01	Registered office address changed from , Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU to Amadeus House 27B Floral Street London WC2E 9DP on 2016-01-06 filed on: 6th, January 2016 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-28: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-29: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 15th, August 2013 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, February 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AP04	On 2013-02-12 - new secretary appointed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 59 Bridge Street Row Chester CH1 1NW Uk on 2013-02-12 filed on: 12th, February 2013 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, January 2013 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2012-01-08 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-01-08 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-12-19 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 25th, October 2010 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-07 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-08 filed on: 16th, February 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
288b	On 2009-03-26 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2009-03-26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-26 Appointment terminated secretary filed on: 26th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 1A pope street london SE1 3PH uk filed on: 26th, March 2009 \| address	Free Download (1 page)
288a	On 2009-03-26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-26 Secretary appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/09/2008 from suite 14 456-458 strand london WC2R 0DZ filed on: 11th, September 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (15 pages)

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