Malt Whisky Agency Ltd (Companies House Registration Number SC513804) is a private limited company started on 2015-08-24 in Scotland. This enterprise was registered at Unit 17 Imex Business Centre Craig Leith Road, Broadleys Business Park, Stirling FK7 7WU. Malt Whisky Agency Ltd operates Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Malt Whisky Agency Ltd
Number SC513804
Date of Incorporation: Monday 24th August 2015
End of financial year: 31 December
Address: Unit 17 Imex Business Centre Craig Leith Road, Broadleys Business Park, Stirling, FK7 7WU
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46180 - Agents specialized in the sale of other particular products

Moving on to the 3 directors that can be found in this enterprise, we can name: Helen G. (appointed on 01 September 2016), Alasdair G. (appointment date: 06 October 2015), Alexander G. (appointed on 06 October 2015). The official register reports 3 persons of significant control, namely: Alexander G. has 1/2 or less of shares, 1/2 or less of voting rights, Helen G. has 1/2 or less of shares, 1/2 or less of voting rights, Alasdair G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 19,313 24,367 15,311 35,458 92,744 128,870 148,706
Fixed Assets - - 3,675 2,450 1,678 417 226
Total Assets Less Current Liabilities -12,340 -14,183 -14,057 29,658 83,590 81,904 83,980
Number Shares Allotted 100 - - - - - -
Shareholder Funds -12,340 - - - - - -
Tangible Fixed Assets 6,604 - - - - - -

People with significant control

Alexander G.
23 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Helen G.
23 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Alasdair G.
23 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Wed, 23rd Aug 2023
filed on: 5th, September 2023 | confirmation statement
Free Download (3 pages)