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Malt Musketeers Ltd

Malt Musketeers Ltd is a dormant company incorporated on 2 July 2018 with the registered office located in Edinburgh, City of Edinburgh. Malt Musketeers Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
SC601430
Private limited company
Scottish Company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
34 Jane Street
Edinburgh
EH6 5HD
Scotland
Address changed on 7 Nov 2023 (1 year 12 months ago)
Previous address was 196-17 Lindsay Road Edinburgh EH6 6nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1980 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Augmentblu Limited
Ross Sivills is a mutual person.
Active
The Edinburgh Whisky Bond Limited
Ross Sivills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£0
Decreased by £4.3K (-100%)
Total Liabilities
-£7.03K
Same as previous period
Net Assets
-£7.03K
Decreased by £4.3K (+158%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 7 Nov 2023
Mr Ross Sivills (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Mr Ross Sivills Details Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Director's details changed for Mr Ross Sivills on 30 October 2023
Submitted on 7 Nov 2023
Registered office address changed from 196-17 Lindsay Road Edinburgh EH6 6nd United Kingdom to 34 Jane Street Edinburgh EH6 5HD on 7 November 2023
Submitted on 7 Nov 2023
Change of details for Mr Ross Sivills as a person with significant control on 30 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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