ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Malt Whisky Club Limited

The Malt Whisky Club Limited is a dormant company incorporated on 14 August 2020 with the registered office located in Glasgow, City of Glasgow. The Malt Whisky Club Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC670863
Private limited company
Scottish Company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
16 Royal Crescent
Glasgow
G3 7SL
Scotland
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 16 Royal Crescent Benham Conway & Co Chartered Accountants 16 Royal Crescent Glasgow G3 7SL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Jan 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Deliverance Dot Com Limited
Mr Henry Allan Cunningham is a mutual person.
Active
Distilled Brands Limited
Mr Henry Allan Cunningham is a mutual person.
Active
Double Dram Limited
Mr Henry Allan Cunningham is a mutual person.
Active
Whiskies From Scotland Limited
Mr Henry Allan Cunningham is a mutual person.
Active
Jamesmartinsgin.Com Ltd
Mr Henry Allan Cunningham is a mutual person.
Active
Distilled Brands (UK) Ltd
Mr Henry Allan Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
Confirmation Submitted
5 Months Ago on 31 May 2025
Dormant Accounts Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Get Credit Report
Discover The Malt Whisky Club Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 31 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Apr 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 7 Jun 2023
Registered office address changed from 16 Royal Crescent Benham Conway & Co Chartered Accountants 16 Royal Crescent Glasgow G3 7SL Scotland to 16 Royal Crescent Glasgow G3 7SL on 30 May 2023
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 May 2023
Registered office address changed from 1 Glenburn Road East Kilbride Glasgow Lanarkshire G74 5BA Scotland to 16 Royal Crescent Benham Conway & Co Chartered Accountants 16 Royal Crescent Glasgow G3 7SL on 7 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 20 May 2022 with no updates
Submitted on 1 Jun 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year