ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whisky Scotland Ltd

Whisky Scotland Ltd is an active company incorporated on 27 November 2019 with the registered office located in . Whisky Scotland Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC648236
Private limited company
Scottish Company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 270 days
Dated 25 January 2024 (1 year 9 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2022
Was due on 29 February 2024 (1 year 8 months ago)
Address
24238
SC648236 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Mr Paul Mark Mooney
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Celtic Whiskies Ltd
Paul Mark Mooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
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
£79.22K
Decreased by £33.08K (-29%)
Total Liabilities
-£70.8K
Decreased by £38.01K (-35%)
Net Assets
£8.43K
Increased by £4.93K (+141%)
Debt Ratio (%)
89%
Decreased by 7.52% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
William Peter Walsh Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mr William Peter Walsh Appointed
2 Years 12 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Get Credit Report
Discover Whisky Scotland Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 22 Apr 2025
Submitted on 22 Apr 2025
Submitted on 22 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of William Peter Walsh as a director on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Current accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 30 Nov 2023
Registration of charge SC6482360001, created on 9 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year