Scotch Whisky Investments Ltd is an active company incorporated on 26 January 2021 with the registered office located in Cupar, Fife. Scotch Whisky Investments Ltd was registered 4 years ago.
Termination of appointment of Jan Cornelis Meulenbelt as a director on 1 April 2025
Submitted on 9 Jul 2025
Termination of appointment of Keith Thomas Rennie as a director on 24 June 2025
Submitted on 9 Jul 2025
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU Scotland to 5 Station Road Auchtermuchty Cupar KY14 7DP on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 10 Dec 2024
Appointment of Jan Cornelis Meulenbelt as a director on 29 January 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Rudolf Adrianus Van Dijk as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Eran Hubert Theodoor Johan Marie Habets as a director on 28 November 2023