The Leading Scotch Whisky Co Limited (Companies House Registration Number 04196589) is a private limited company founded on 2001-04-09. The enterprise can be found at 20-21 Cato Street, London, Marylebone W1H 5JQ. The Leading Scotch Whisky Co Limited is operating under SIC: 99999 - "dormant company".
Company details
| Name | The Leading Scotch Whisky Co Limited |
| Number | 04196589 |
| Date of Incorporation: | April 9, 2001 |
| End of financial year: | 30 June |
| Address: | 20-21 Cato Street, London, Marylebone, W1H 5JQ |
| SIC code: |
99999 - Dormant Company |
Moving on to the 1 managing director that can be found in the company, we can name: Tania H. (in the company from 09 April 2001). 1 secretary is also there: Jean H. (appointed on 09 April 2001). The official register indexes 2 persons of significant control, namely: Terence H. owns 1/2 or less of shares, 1/2 or less of voting rights, Jean H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Terence H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, July 2023 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Sarin Properties Limited [0.00 mile] | |
| The Chelsea Gin Company Limited [0.00 mile] | |
| Styka Vodka Co. Limited [0.00 mile] | |
| Private World Limited [0.01 mile] |
| 36 Lammas Park Road Residents Limited [0.00 mile] | |
| Fineberry Limited [0.00 mile] | |
| Phillip & Rose Limited [0.01 mile] | |
| Dsm Consultancy Ltd [0.01 mile] |