The Malt Whisky Company Limited. Head office in Perth. Check Director.

The Malt Whisky Company Limited, Perth

The Malt Whisky Company Limited is a private limited company. Formerly, it was named Solubus Limited (changed on 2009-12-17). Registered at 56 Druids Park, Murthly, Perth PH1 4EJ, the above-mentioned 19 years old company was incorporated on 2004-07-02 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
2 directors can be found in this firm: Wilma N. (appointed on 30 June 2010), Stuart N. (appointed on 02 July 2004).

About
Name: The Malt Whisky Company Limited
Number: SC270220
Incorporation date: 2004-07-02
End of financial year: 31 July


Address:	56 Druids Park Murthly Perth PH1 4EJ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Stuart N.

6 April 2016

Nature of control:	25-50% shares

Wilma N.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	89,429	128,215	266,322	449,798	448,522	475,066	515,272	754,526	694,015	820,966	811,018	786,808	1,172,602
Fixed Assets	-	-	-	-	90,065	100,032	117,875	26,379	26,486	28,290	27,927	27,106	26,611
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	47,678	43,483	132,256	306,105	357,733	344,982	-	-	-	-	-	-	-
Tangible Fixed Assets	42,076	50,895	51,147	52,592	90,065	90,107	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47,678	43,483	132,256	306,105	358,506	345,782	452,283	584,408	552,162	628,547	647,099	621,315	1,062,414

The target date for The Malt Whisky Company Limited confirmation statement filing is 2024-07-15. The previous confirmation statement was filed on 2023-07-01. The deadline for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Stuart N. that has 1/2 or less of shares. Wilma N. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 6th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 6th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 12th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 18th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 27th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
CH01	On 2018/01/13 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/13 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1/4 Moray Park Terrace Edinburgh EH7 5th United Kingdom on 2017/10/23 to 56 Druids Park Murthly Perth Scotland PH1 4EJ filed on: 23rd, October 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 24 Haig Street Portknockie Buckie Banffshire AB56 4NT on 2017/05/16 to 1/4 Moray Park Terrace Edinburgh EH7 5th filed on: 16th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 10th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/07/02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/06/30 filed on: 2nd, July 2010 \| capital	Free Download (2 pages)
AP01	New director appointment on 2010/07/02. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/01/14 from , 36 Church Street, Portsoy, Banff, AB45 2QR, United Kingdom filed on: 14th, January 2010 \| address	Free Download (1 page)
CERTNM	Company name changed solubus LIMITEDcertificate issued on 17/12/09 filed on: 17th, December 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/12/17 filed on: 17th, December 2009 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 20/07/2009 from, laggan, sunnyside road, camelon, falkirk, FK1 4BG filed on: 20th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, July 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, January 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/05 from: 35 the avenue, girvan, south ayrshire, KA26 9DS filed on: 19th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/01/05 from: 35 the avenue, girvan, south ayrshire, KA26 9DS filed on: 19th, January 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, July 2004 \| incorporation	Free Download (15 pages)

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