George Stewart Whisky Ltd (number SC605504) is a private limited company established on 2018-08-16 originating in Scotland. The enterprise can be found at Atrium House, Callendar Business Park, Falkirk FK1 1XR. Having undergone a change in 2023-01-11, the previous name the company utilized was Burnshot Property Co. Ltd. George Stewart Whisky Ltd is operating under SIC: 68100 - "buying and selling of own real estate".
Company details
Name
George Stewart Whisky Ltd
Number
SC605504
Date of Incorporation:
Thursday 16th August 2018
End of financial year:
31 August
Address:
Atrium House, Callendar Business Park, Falkirk, FK1 1XR
SIC code:
68100 - Buying and selling of own real estate
Moving to the 1 managing director that can be found in this company, we can name: Fiona S. (in the company from 16 August 2018). The Companies House reports 1 person of significant control - Fiona S., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Fiona S.
16 August 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with no updates 2023/08/15
filed on: 15th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/08/15
filed on: 15th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/08/31
filed on: 4th, May 2023
| accounts
Free Download
(2 pages)
(CERTNM) Company name changed burnshot property co. LTDcertificate issued on 11/01/23
filed on: 11th, January 2023
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AD01) Change of registered address from Waldie House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom on 2023/01/10 to Atrium House Callendar Business Park Falkirk FK1 1XR
filed on: 10th, January 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/08/15
filed on: 16th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/08/31
filed on: 21st, April 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/08/15
filed on: 17th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31
filed on: 15th, March 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2020/08/15
filed on: 18th, August 2020
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31
filed on: 9th, April 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2019/08/15
filed on: 15th, August 2019
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 16th, August 2018
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2018/08/16
capital