• UK
  • THE MALT WHISKY TRAIL LIMITED - Campbell Cairns, Craigellachie, Aberlour, Banffshire, United Kingdom

Company Information

Company registration number
SC474114
Company Status
LIVE
Country
United Kingdom
Registered Address
Campbell Cairns
Craigellachie
Aberlour
Banffshire
AB38 9SL
Scotland
Campbell Cairns, Craigellachie, Aberlour, Banffshire, AB38 9SL, Scotland UK

Management

Managing Directors
ALLAN, Iain George
DUNCAN, Stephen Alexander
MALCOLM, David Alexander Dennis
Company secretaries
COMINS, Julie Ann

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2014-04-01
Age Of Company
2014-04-01 10 years
SIC/NACE
94110

Ownership

Beneficial Owners
-
Mr Andrew Russell
Mr David Malcolm
Mr Iain George Allan
Mr Stephen Alexander Duncan
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

THE MALT WHISKY TRAIL LIMITED Company Description

THE MALT WHISKY TRAIL LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC474114. Its current trading status is "live". It was registered 2014-04-01. It has declared SIC or NACE codes as "94110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Campbell Cairns .
More information

Get THE MALT WHISKY TRAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Malt Whisky Trail Limited - Campbell Cairns, Craigellachie, Aberlour, Banffshire, United Kingdom

2014-04-01 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-19) - AA

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • confirmation-statement-with-no-updates (2020-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • notification-of-a-person-with-significant-control (2019-11-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-11-11) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • second-filing-of-director-termination-with-name (2019-05-16) - RP04TM01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA

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  • appoint-person-director-company-with-name-date (2017-10-08) - AP01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-12) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-26) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01

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  • incorporation-company (2014-04-01) - NEWINC

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