WHISKY AUCTIONEER LIMITED
Active - Accounts Filed
General Information
NAME
WHISKY AUCTIONEER LIMITED
COMPANY NUMBER
SC490586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2014
(10 years and 2 months old)
WEBSITE
www.whiskyauctioneer.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3FN
Telephone: 01738245576
TPS: No
66 Tay Street
Perth
Perthshire
PH2 8RA
Telephone: 245576
West Building
Ruthvenfield Grove
Inveralmond Industrial Estate
PERTH
PH1 3FN
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 |
|---|---|---|
| VINTAGE SAGA LTD | Active - Accounts Filed | View Report |
| WHISKY AUCTIONEER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISKY AUCTIONEER LIMITED?
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 WHISKY AUCTIONEER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISKY AUCTIONEER LIMITED?
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 |
|---|---|---|---|---|
|
05/11/2014 - Present (10 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2015 - 06/09/2019 (4 years and 6 months) Born in Apr 1982 |
Resigned | Director |
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 |
|---|---|---|
| STILL LIFE LTD | Active - Accounts Filed | View Report |
| VINTAGE SAGA LTD | Active - Accounts Filed | View Report |
| RUM AUCTIONEER LTD | Non-Trading | View Report |
| WHISKY AUCTIONEER LIMITED | Active - Accounts Filed | View Report |
| WINE AUCTIONEER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Alexander McClune (930040274) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Sean McGlone (919509528) has left the board |
| 14/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Sean McGlone (919509528) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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