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Summary

Contact details

Officers13

Finance1

Events1

Documents87

Additional data

Related companies5

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Last updated: Mar 30, 2024

PERTHSHIRE WHISKY COMPANY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 16 Oct 1998 (26 years ago)

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Summary

NamePERTHSHIRE WHISKY COMPANY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC190331
Incorporation Date16 Oct 1998 (26 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPERTH & KINROSS, EDRADOUR DISTILLERY, PITLOCHRY, PH16 5JP

Officers

individual

IndividualUnited Kingdom

Andrew William Symington

Person with significant control


Appointed on01 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cox, Graham Keith

Director


Appointed on23 Jul 2002

Resigned on02 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marignier, Alban

Director


Appointed on21 Oct 1999

Resigned on06 Jun 2000

individual

IndividualUnited Kingdom

Cox, Graham Keith

Secretary


Appointed on23 Jul 2002

Resigned on02 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

corporate-nominee-director


Appointed on16 Oct 1998

Resigned on19 Nov 1998

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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Events

Old value

29 Jul 2002

Name changeEDRADOUR DISTILLERY COMPANY LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
11 Jul 2022Accounts with accounts type dormantAAView
19 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PERTHSHIRE WHISKY COMPANY LIMITED's headquarters?

PERTHSHIRE WHISKY COMPANY LIMITED's headquarters is located at PERTH & KINROSS, EDRADOUR DISTILLERY, PITLOCHRY, PH16 5JP

What is PERTHSHIRE WHISKY COMPANY LIMITED's industry?

PERTHSHIRE WHISKY COMPANY LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was PERTHSHIRE WHISKY COMPANY LIMITED started?

PERTHSHIRE WHISKY COMPANY LIMITED was started in 1998

Sources: Companies House