Scotch Whisky International Limited. Head office in Edinburgh. Check Director.

Scotch Whisky International Limited, Edinburgh

Scotch Whisky International Limited is a private limited company. Situated at Laverockdale Lodge, Dreghorn Loan, Edinburgh EH13 0DB, the above-mentioned 28 years old company was incorporated on 1995-12-28 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
1 director can be found in this enterprise: Alan M. (appointed on 28 December 1995).

About
Name: Scotch Whisky International Limited
Number: SC162403
Incorporation date: 1995-12-28
End of financial year: 31 March


Address:	Laverockdale Lodge Dreghorn Loan Edinburgh EH13 0DB
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Alan M.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Scotch Whisky International Limited confirmation statement filing is 2024-10-12. The latest confirmation statement was submitted on 2023-09-28. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Alan M. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, March 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 26th, January 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/26 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/28 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/28 filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/28 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 5th, February 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 5th, February 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/07 with complete member list filed on: 7th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/07 with complete member list filed on: 7th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, January 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, January 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/01/25 with complete member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/25 with complete member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/27 with complete member list filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/27 with complete member list filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 26th, February 1996 \| accounts	Free Download (1 page)

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