MALTS OF SCOTLAND LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9DP
Company number 06467277
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address AMADEUS HOUSE, 27B FLORAL STREET, LONDON, WC2E 9DP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location Trojan House Top Floor 34 Arcadia Avenue London N3 2JU. The most likely internet sites of MALTS OF SCOTLAND LTD are www.maltsofscotland.co.uk, and www.malts-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malts of Scotland Ltd is a Private Limited Company. The company registration number is 06467277. Malts of Scotland Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Malts of Scotland Ltd is Amadeus House 27b Floral Street London Wc2e 9dp. The company`s financial liabilities are £2.38k. It is £-7.14k against last year. The cash in hand is £3.87k. It is £-0.21k against last year. And the total assets are £7.39k, which is £-5.69k against last year. KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. EWERS, Thomas is a Director of the company. Secretary STIRK, Dawn has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director STIRK, David James Millard has been resigned. Director STM NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


malts of scotland Key Finiance

LIABILITIES £2.38k
-75%
CASH £3.87k
-6%
TOTAL ASSETS £7.39k
-44%
All Financial Figures

Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 17 January 2013
Director
EWERS, Thomas
Appointed Date: 10 March 2009
55 years old

Resigned Directors

Secretary
STIRK, Dawn
Resigned: 17 January 2013
Appointed Date: 10 March 2009
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 10 March 2009
Appointed Date: 08 January 2008
Director
STIRK, David James Millard
Resigned: 30 March 2010
Appointed Date: 10 March 2009
49 years old
Director
STM NOMINEE DIRECTORS LTD
Resigned: 10 March 2009
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Thomas Ewers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MALTS OF SCOTLAND LTD Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Register(s) moved to registered inspection location Trojan House Top Floor 34 Arcadia Avenue London N3 2JU
28 Jan 2016
Total exemption small company accounts made up to 31 January 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 30 more events
26 Mar 2009
Appointment terminated director stm nominee directors LTD
26 Mar 2009
Director appointed mr david stirk
26 Mar 2009
Appointment terminated secretary stm nominee secretaries LTD
11 Sep 2008
Registered office changed on 11/09/2008 from, suite 14, 456-458 strand, london, WC2R 0DZ
08 Jan 2008
Incorporation

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