THE LEADING SCOTCH WHISKY CO LIMITED

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Company number 04196589
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE LEADING SCOTCH WHISKY CO LIMITED are www.theleadingscotchwhiskyco.co.uk, and www.the-leading-scotch-whisky-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Leading Scotch Whisky Co Limited is a Private Limited Company. The company registration number is 04196589. The Leading Scotch Whisky Co Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of The Leading Scotch Whisky Co Limited is 20 21 Cato Street London W1h 5jq. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 09 April 2001

Director
HILLMAN, Tania
Appointed Date: 09 April 2001
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

THE LEADING SCOTCH WHISKY CO LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

30 Oct 2015
Accounts for a dormant company made up to 30 June 2015
16 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2

15 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 27 more events
27 Apr 2001
New secretary appointed
27 Apr 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
09 Apr 2001
Incorporation