THE WHISKY GARDEN LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
THE WHISKY GARDEN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE WHISKY GARDEN LTD. was incorporated 13 years ago on 09/09/2010 and has the registered number: SC385113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE WHISKY GARDEN LTD. was incorporated 13 years ago on 09/09/2010 and has the registered number: SC385113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE WHISKY GARDEN LTD. - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR, 11-15
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMES BURKE | Mar 1978 | British | Director | 2017-09-22 | CURRENT |
| MR THOMAS DAVID BURKE | Jun 1952 | British | Director | 2018-11-08 | CURRENT |
| NICOLA BURKE | Nov 1983 | British | Director | 2023-07-14 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2010-09-09 UNTIL 2010-09-09 | RESIGNED | |
| MR ZAK SHENFIELD | Sep 1993 | British | Director | 2018-11-08 UNTIL 2021-03-10 | RESIGNED |
| MR. ANTHONY REEMAN-CLARK | Jun 1955 | English | Director | 2010-09-16 UNTIL 2019-07-16 | RESIGNED |
| MR STUART NICOL MCMILLAN | Nov 1971 | Scottish | Director | 2016-02-06 UNTIL 2017-04-10 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2010-09-09 UNTIL 2010-09-09 | RESIGNED |
| MR ROBERT DANIEL FERGUS HARTLEY | Jun 1965 | British | Director | 2018-11-08 UNTIL 2019-01-04 | RESIGNED |
| MR. DAVID LANG | Jul 1970 | British | Director | 2013-01-18 UNTIL 2015-05-01 | RESIGNED |
| MR. JONATHAN BECK | Apr 1968 | British | Director | 2015-12-15 UNTIL 2017-02-21 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2010-09-09 UNTIL 2010-09-09 | RESIGNED | |
| MR. ANTHONY REEMAN-CLARK | Secretary | 2013-01-18 UNTIL 2015-05-01 | RESIGNED | ||
| MRS AMANDA REEMAN-CLARK | Secretary | 2015-05-01 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas James Burke | 2019-07-16 | 3/1978 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Reeman-Clark | 2016-04-06 - 2019-07-16 | 6/1955 | Dunblane Perthshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The_Whisky_Garden_Ltd. - Accounts | 2023-12-14 | 31-03-2023 | £37,069 Cash £53,100 equity |
| The_Whisky_Garden_Ltd. - Accounts | 2022-12-22 | 31-03-2022 | £8,238 Cash £63,322 equity |
| The_Whisky_Garden_Ltd. - Accounts | 2022-03-29 | 31-03-2021 | £49,693 Cash £176,407 equity |
| The_Whisky_Garden_Ltd. - Accounts | 2021-03-16 | 31-03-2020 | £130,882 Cash £287,310 equity |
| The_Whisky_Garden_Ltd. - Accounts | 2019-12-24 | 31-03-2019 | £64,782 equity |
| THE_WHISKY_GARDEN_LTD. - Accounts | 2018-12-21 | 31-03-2018 | £696 Cash £65,278 equity |
| THE_WHISKY_GARDEN_LTD. - Accounts | 2017-12-22 | 31-03-2017 | £756 Cash £66,351 equity |
| The Whisky Garden Ltd Small abbreviated accounts | 2016-11-17 | 31-03-2016 | £71,597 equity |
| The Whisky Garden Ltd Small abbreviated accounts | 2015-12-11 | 31-03-2015 | £68,246 equity |