| Company Name | The Leading Scotch Whisky Co Limited |
|---|---|
| Director | Tania Hillman |
| Company Status | Active |
| Company Number | 04196589 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Queens Grove London NW8 6EN |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20-21 Cato Street London W1H 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 14 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 14 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 16 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 18 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 16 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (14 pages) |
| 25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (14 pages) |
| 25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (14 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (14 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 3 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 29 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 29 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 April 2009 | Return made up to 09/04/09; no change of members (4 pages) |
| 30 April 2009 | Return made up to 09/04/09; no change of members (4 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 May 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 13 May 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 April 2007 | Return made up to 09/04/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 09/04/07; full list of members (6 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 25 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 April 2005 | Return made up to 09/04/05; full list of members
|
| 18 April 2005 | Return made up to 09/04/05; full list of members
|
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 7 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 8 February 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 8 February 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 44 queens annes stree london W1M pla (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 44 queens annes stree london W1M pla (1 page) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Secretary resigned (1 page) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Incorporation (20 pages) |
| 9 April 2001 | Incorporation (20 pages) |