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Highland Whisky Auctions Limited

Highland Whisky Auctions Limited is an active company incorporated on 27 April 2021 with the registered office located in Aberdeen, Aberdeenshire. Highland Whisky Auctions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC696994
Private limited company
Scottish Company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 4 Blackburn Industrial Estate
Kinellar
Aberdeen
AB21 0RX
Scotland
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 1 the Terrace Dunecht Westhill AB32 7AX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1983
Director • Scottish • Lives in Scotland • Born in Sep 1983
Town And County Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town And County Limited
Michael Ian Williamson is a mutual person.
Active
Dunecht Whisky Ltd
Michael Ian Williamson is a mutual person.
Active
Tartan Paint Ltd
Michael Ian Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£64.28K
Increased by £19.83K (+45%)
Total Liabilities
-£78.25K
Increased by £24.01K (+44%)
Net Assets
-£13.97K
Decreased by £4.17K (+43%)
Debt Ratio (%)
122%
Decreased by 0.31% (-0%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Michael Ian Williamson Appointed
1 Year 5 Months Ago on 25 Mar 2024
Ian Stewart Gauld Resigned
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Ian Stewart Gauld (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Town and County Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Cherie Maxtone-Bain Resigned
1 Year 12 Months Ago on 19 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Ian Stewart Gauld as a director on 25 March 2024
Submitted on 9 May 2024
Appointment of Mr Michael Ian Williamson as a director on 25 March 2024
Submitted on 9 May 2024
Notification of Town and County Limited as a person with significant control on 1 October 2023
Submitted on 25 Mar 2024
Cessation of Ian Stewart Gauld as a person with significant control on 1 October 2023
Submitted on 25 Mar 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 25 Oct 2023
Registered office address changed from 1 the Terrace Dunecht Westhill AB32 7AX Scotland to Unit 4 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX on 25 October 2023
Submitted on 25 Oct 2023
Notification of Ian Stewart Gauld as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Oliver Payne on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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