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Destiny Scotch Whisky Company Limited

Destiny Scotch Whisky Company Limited is a dormant company incorporated on 14 September 2010 with the registered office located in Leven, Fife. Destiny Scotch Whisky Company Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC385328
Private limited company
Scottish Company
Age
15 years
Incorporated 14 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Tatlock House
The Teuchats
Leven
Fife
KY8 5PF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Analytical Chemist • British • Lives in Scotland • Born in Aug 1951
Mr Harry Riffkin
PSC • British • Lives in Scotland • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 9 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Dr Riffkin Harry Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Harry Riffkin (PSC) Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Dr Riffkin Harry on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Harry Riffkin as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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