The Whisky Barrel (scotland) Limited,

The Whisky Barrel (Scotland) Limited is a private limited company. Formerly, it was called The Whisky Barrel Ltd (changed on 2009-12-15). Located at 40/42 Brantwood Avenue, Dundee, this 17 years old company was incorporated on 2007-04-10 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
2 directors can be found in the enterprise: Alastair B. (appointed on 10 April 2007), Lyndesay B. (appointed on 10 April 2007). Moving on to the secretaries (1 in total), we can name: Allan B. (appointed on 10 April 2007).
About
Name: The Whisky Barrel (scotland) Limited
Number: SC320667
Incorporation date: 2007-04-10
End of financial year: 30 April
 
Address: 40/42 Brantwood Avenue
Dundee

DD3 6EW
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Alastair B.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lyndesay B.
1 July 2016 - 22 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 39,112 27,428 27,041 95,937 162,516 193,858 252,852 375,885 349,383 353,612 476,554 577,598 496,640
Fixed Assets 1,397 21,854 24,591 28,070 22,092 16,784 42,001 31,338 20,997 38,868 31,925 37,809 31,075
Total Assets Less Current Liabilities 16,140 27,058 18,222 43,281 82,598 103,471 141,445 158,729 256,113 302,986 336,672 315,616 374,923
Shareholder Funds 16,140 27,058 18,222 43,281 82,598 103,471 - - - - - - -
Tangible Fixed Assets 1,397 21,854 24,591 28,070 22,092 16,784 - - - - - - -

The date for The Whisky Barrel (Scotland) Limited confirmation statement filing is 2023-11-09. The most current confirmation statement was sent on 2022-10-26. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Alastair B. that owns over 3/4 of shares, 3/4 to full of voting rights. Lyndesay B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 28th, January 2024 | accounts
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