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The Scotch Malt Whisky (International) Limited

The Scotch Malt Whisky (International) Limited is a dissolved company incorporated on 25 August 1986 with the registered office located in Edinburgh, City of Edinburgh. The Scotch Malt Whisky (International) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 April 2015 (10 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
SC100612
Private limited company
Scottish Company
Age
39 years
Incorporated 25 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Scotch Malt Whisky (International) Limited
Contact Update Details
Address
The Vaults
87 Giles Street
Leith
EH6 6BZ
Same address for the past 37 years
Telephone
0131 5552266
Email
Unreported
Website
Smws.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Paul Julian Miles
Director • British • Lives in Scotland • Born in Jul 1959
Mr Kai Ivalo
Director • British • Lives in Scotland • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Scotch Malt Whisky Society Limited
Mr Kai Ivalo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Apr 2015
Martha Jayne Fleming Resigned
10 Years Ago on 27 Mar 2015
Marc Hoellinger Resigned
10 Years Ago on 27 Mar 2015
Martha Jayne Fleming Resigned
10 Years Ago on 27 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 26 Dec 2014
Application To Strike Off
10 Years Ago on 15 Dec 2014
Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
Paul Henry Skipworth Resigned
11 Years Ago on 31 Jan 2014
Mr Marc Hoellinger Appointed
11 Years Ago on 31 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2015
Termination of appointment of Martha Jayne Fleming as a director on 27 March 2015
Submitted on 30 Mar 2015
Termination of appointment of Marc Hoellinger as a director on 27 March 2015
Submitted on 30 Mar 2015
Termination of appointment of Martha Jayne Fleming as a secretary on 27 March 2015
Submitted on 30 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2014
Application to strike the company off the register
Submitted on 15 Dec 2014
Accounts made up to 31 December 2013
Submitted on 20 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 18 Jul 2014
Appointment of Mr Marc Hoellinger as a director on 31 January 2014
Submitted on 9 Jun 2014
Termination of appointment of Paul Henry Skipworth as a director on 31 January 2014
Submitted on 9 Jun 2014
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Repayment History
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