ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Whisky Shop Dufftown Limited

The Whisky Shop Dufftown Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in Keith, Banffshire. The Whisky Shop Dufftown Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (5 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
SC294075
Private limited company
Scottish Company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Tininver Street
Dufftown
Keith
AB55 4AZ
Scotland
Address changed on 7 Jan 2025 (10 months ago)
Previous address was 1 Fife Street Dufftown Keith Banffshire AB55 4AL Scotland
Telephone
01340821097
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retail • British • Lives in Scotland • Born in May 1971
Director • Financial Services • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fca Pension Plan Trustee Limited
Valerie Smith is a mutual person.
Active
Dufftown Trust Ltd
Valerie Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£0
Decreased by £89.14K (-100%)
Total Liabilities
-£70.71K
Decreased by £114.66K (-62%)
Net Assets
-£70.71K
Increased by £25.52K (-27%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 27 May 2025
Voluntary Gazette Notice
8 Months Ago on 11 Mar 2025
Application To Strike Off
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Inspection Address Changed
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Get Credit Report
Discover The Whisky Shop Dufftown Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Register inspection address has been changed from 1 Fife Street Dufftown Keith Banffshire AB55 4AL Scotland to 6 Tininver Street Dufftown Keith AB55 4AZ
Submitted on 7 Jan 2025
Registered office address changed from 1 Fife Street Dufftown Keith AB55 4AL to 6 Tininver Street Dufftown Keith AB55 4AZ on 28 May 2024
Submitted on 28 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year