MALTS OF SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
MALTS OF SCOTLAND LTD
COMPANY NUMBER
06467277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/01/2008
(16 years and 11 months old)
WEBSITE
www.malts-of-scotland.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4JS
Martin's Lane 60 St
London
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALTS OF SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTS OF SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTS OF SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2009 - Present (15 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH 01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
08/01/2008 - 10/03/2009 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
10/03/2009 - 17/01/2013 (3 years and 10 months) Born in Jul 1981 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 21/01/2020 | KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH (926594778) has left the board |
| 21/01/2020 | New Company Secretary KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH (926591526) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | KRUEMMEL & KOLLEGEN LTD (913971974) has left the board |
| 14/01/2020 | New Company Secretary KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH (926594778) Appointed |
| 04/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 25/06/2015 | KRUEMMEL & KOLLEGEN LTD (917576607) has left the board |
| 25/06/2015 | New Company Secretary KRUEMMEL & KOLLEGEN LTD (913971974) Appointed |
| 01/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 14/02/2013 | New Company Secretary KRUEMMEL & KOLLEGEN LTD (917576607) Appointed |
| 14/02/2013 | Dawn Stirk (910136447) has left the board |
| 14/02/2013 | Change in Reg. Office |
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