THE WHISKY ROOM LIMITED

THE WHISKY ROOM LIMITED is an active private limited company, incorporated on 1 April 2021. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Kempock Street, Gourock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE WHISKY ROOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC694264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 153 KEMPOCK STREET
Post TownGOUROCK
CountrySCOTLAND
PostcodePA19 1NF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:
THE WHISKY ROOM LIMITED

Directors

(The company's officers)
MR ALLAN JAMES BEATON
(~52 year old Scottish national)
53 KEMPOCK STREET, GOUROCK, PA19 1NF, SCOTLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in SCOTLAND
Appointed on 01/04/2021
MISS GIULIA MARIA CANATA
(~48 year old Scottish national)
53 KEMPOCK STREET, GOUROCK, PA19 1NF, SCOTLAND
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in SCOTLAND
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Miss Giulia Maria Canata
(~48 year old Scottish national)
53, Kempock Street, Gourock, PA19 1NF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021
Mr Allan James Beaton
(~52 year old Scottish national)
53, Kempock Street, Gourock, PA19 1NF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021

Connections

(Shared officers)
  • MR ALLAN JAMES BEATON
  • MISS GIULIA MARIA CANATA
THE KILMACOLM AND PORT GLASGOW AGRICULTURAL SOCIETY
  • GIULIA CANATA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE WHISKY ROOM LIMITED: Maps

Maps show the location of the postcode of the registered office, PA19 1NF.

Map of THE WHISKY ROOM LIMITED at local scale
Map of THE WHISKY ROOM LIMITED at local scale
Map of THE WHISKY ROOM LIMITED at district scale
Map of THE WHISKY ROOM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA19 1NF

Other companies with registered offices in PA19 1NF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)