The Shieling Scotch Whisky Holdings Limited

Company Name	The Shieling Scotch Whisky Holdings Limited
Director	Andrew Ross Crombie
Company Status	Active
Company Number	00973307
Category	Private Limited Company
Incorporation Date	25 February 1970(54 years, 2 months ago)
Previous Name	Shieling Shipping & Trading Co. Limited (The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Andrew Ross Crombie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(33 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Stone Mason
Country of Residence	Scotland
Correspondence Address	9 St Meddans Street Troon Ayrshire KA10 6JU Scotland

Director Name	Mrs Christina Strathern Douglas
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1994)
Role	Housewife
Correspondence Address	Flat 20 Malin Court Turnberry Ayrshire KA26 9PB Scotland

Director Name	Mr Richmond Douglas
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Flat 10 Sandringham Court Newton Mearns Glasgow G77 5DT Scotland

Secretary Name	Mr Richmond Douglas
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1996)
Role	Company Director
Correspondence Address	Flat 10 Sandringham Court Newton Mearns Glasgow G77 5DT Scotland

Secretary Name	Shiela Lowe Tannock
Nationality	British
Status	Resigned
Appointed	05 April 1994(24 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EL Scotland

Secretary Name	Alastair James Campbell
Nationality	British
Status	Resigned
Appointed	01 April 1996(26 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Secretary Name	Crossing Registrars (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	20 August 2003(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2004)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(34 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2005)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Independent Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2009)
Correspondence Address	211 Dumbarton Road Glasgow G11 6AA Scotland

Location

Registered Address	Dept 107 196 High Road Wood Green London N22 8HH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,232
Current Liabilities	£2,232

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

3 October 2016	Change of name notice (2 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Restoration by order of the court (4 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-12 (1 page)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-12 (1 page)
3 October 2016	Restoration by order of the court (4 pages)
1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Appointment terminated secretary independent registrars LIMITED (1 page)
6 February 2009	Appointment Terminated Secretary independent registrars LIMITED (1 page)
6 February 2009	Appointment Terminated Secretary independent registrars LIMITED (1 page)
17 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
17 December 2008	Secretary's Change of Particulars / independent registrars LIMITED / 01/12/2008 / HouseName/Number was: , now: 211; Street was: 95 dowanhill street, now: dumbarton road; Post Code was: G12 9EQ, now: G11 6AA; Country was: , now: united kingdom (1 page)
17 December 2008	Secretary's Change of Particulars / independent registrars LIMITED / 01/12/2008 / HouseName/Number was: , now: 211; Street was: 95 dowanhill street, now: dumbarton road; Post Code was: G12 9EQ, now: G11 6AA; Country was: , now: united kingdom (1 page)
12 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Return made up to 31/12/07; full list of members (3 pages)
9 April 2008	Return made up to 31/12/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 April 2007	Return made up to 31/12/06; full list of members (2 pages)
24 April 2007	Return made up to 31/12/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 August 2005	Registered office changed on 10/08/05 from: dept 107 196 high road wood green london N22 8HH (1 page)
10 August 2005	Registered office changed on 10/08/05 from: dept 107 196 high road wood green london N22 8HH (1 page)
10 August 2005	Secretary's particulars changed (6 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Return made up to 31/12/04; full list of members (6 pages)
10 August 2005	Registered office changed on 10/08/05 (6 pages)
10 August 2005	Secretary's particulars changed (6 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 (6 pages)
10 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: kingswear house church hill, kingswear dartmouth devon TQ6 0BX (1 page)
14 November 2003	Registered office changed on 14/11/03 from: kingswear house church hill, kingswear dartmouth devon TQ6 0BX (1 page)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 March 2003	Return made up to 31/12/02; full list of members; amend (7 pages)
24 March 2003	Return made up to 31/12/02; full list of members; amend (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 August 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 2002	Return made up to 31/12/01; full list of members (6 pages)
6 August 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 August 2000	Registered office changed on 14/08/00 from: charles stanley LTD (rfwp) 25 luke street london EC2A 4AR (1 page)
14 August 2000	Registered office changed on 14/08/00 from: charles stanley LTD (rfwp) 25 luke street london EC2A 4AR (1 page)
19 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
18 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
11 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1997	Return made up to 31/12/96; no change of members (4 pages)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (2 pages)
13 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
13 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
23 January 1995	Registered office changed on 23/01/95 (4 pages)
23 January 1995	Return made up to 31/12/94; no change of members (4 pages)
23 January 1995	Return made up to 31/12/94; no change of members (4 pages)
23 January 1995	Secretary's particulars changed (4 pages)
23 January 1995	Secretary's particulars changed (4 pages)
23 January 1995	Registered office changed on 23/01/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 April 1994	Accounts for a small company made up to 30 June 1993 (3 pages)
28 April 1994	Accounts for a small company made up to 30 June 1993 (3 pages)
25 April 1994	New secretary appointed;director resigned (2 pages)
25 April 1994	New secretary appointed;director resigned (2 pages)
24 March 1994	Director's particulars changed (4 pages)
24 March 1994	Director's particulars changed (4 pages)
24 March 1994	Return made up to 31/12/93; no change of members (4 pages)
6 July 1993	Registered office changed on 06/07/93 from: 128 queen victoria street london EC4P 4JX (1 page)
6 July 1993	Registered office changed on 06/07/93 from: 128 queen victoria street london EC4P 4JX (1 page)
15 March 1993	Return made up to 31/12/92; full list of members (5 pages)
15 March 1993	Secretary's particulars changed;director's particulars changed (5 pages)
15 March 1993	Secretary's particulars changed;director's particulars changed (5 pages)
9 March 1993	Full accounts made up to 30 June 1992 (5 pages)
9 March 1993	Full accounts made up to 30 June 1992 (5 pages)
25 June 1992	Full accounts made up to 30 June 1991 (8 pages)
25 June 1992	Full accounts made up to 30 June 1991 (8 pages)
10 June 1992	Return made up to 31/12/91; no change of members (4 pages)
11 July 1991	Full accounts made up to 30 June 1990 (8 pages)
11 July 1991	Return made up to 31/12/90; no change of members (6 pages)
11 July 1991	Full accounts made up to 30 June 1990 (8 pages)
17 April 1990	Full accounts made up to 30 June 1989 (8 pages)
17 April 1990	Full accounts made up to 30 June 1989 (8 pages)
26 March 1990	Return made up to 31/12/89; full list of members (4 pages)
26 March 1990	Return made up to 31/12/89; full list of members (4 pages)
6 July 1989	Full accounts made up to 30 June 1988 (8 pages)
6 July 1989	Full accounts made up to 30 June 1988 (8 pages)
29 June 1989	Return made up to 31/12/88; full list of members (4 pages)
29 June 1989	Return made up to 31/12/88; full list of members (4 pages)
25 February 1988	Return made up to 31/12/87; full list of members (4 pages)
25 February 1988	Full accounts made up to 30 June 1987 (8 pages)
25 February 1988	Return made up to 31/12/87; full list of members (4 pages)
25 February 1988	Full accounts made up to 30 June 1987 (8 pages)
7 March 1987	Full accounts made up to 30 June 1986 (8 pages)
7 March 1987	Full accounts made up to 30 June 1986 (8 pages)
7 March 1987	Return made up to 31/10/86; full list of members (4 pages)
7 March 1987	Return made up to 31/10/86; full list of members (4 pages)
20 June 1986	Full accounts made up to 30 June 1985 (8 pages)
20 June 1986	Full accounts made up to 30 June 1985 (8 pages)
25 February 1970	Incorporation (13 pages)
25 February 1970	Incorporation (13 pages)

The Shieling Scotch Whisky Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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