The Shieling Scotch Whisky Holdings Limited

ActiveAccounts overdue Confirmation statement overdue 00973307 Private limited company
Incorporated
25 February 1970 (56 years)
Previously known as
Shieling Shipping & Trading Co. Limited (The) (until 31 December 1981)
Industry
Wholesale of alcohol and other drinks (5134)
Accounts type
Total exemption small
Region
Greater London
Address
Dept 107
196 High Road
Wood Green
N22 8HH

Filing status

Accounts due
30 April 2009 (overdue)
Last accounts
30 June 2007
Conf. stmt due
14 January 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2003
British
Born March 1964 (62)
Officer history (8 former)
6 February 2009
Resigned Independent Registrars Limited as Corporate Secretary
1 August 2005
Resigned Www.Firstregistrars.Co.Uk Limited as Corporate Secretary
1 August 2005
Appointed Independent Registrars Limited as Corporate Secretary
16 December 2004
Appointed Www.Firstregistrars.Co.Uk Limited as Corporate Secretary
15 December 2004
Resigned Crossing Registrars (Scotland) Ltd as Corporate Secretary
20 August 2003
Appointed Crossing Registrars (Scotland) Ltd as Corporate Secretary
20 August 2003
Appointed Crombie, Andrew Ross as Director
12 August 2003
Resigned Campbell, Alastair James as Secretary
17 December 2001
Resigned Douglas, Richmond as Director
12 May 1996
Resigned Douglas, Richmond as Secretary
1 April 1996
Appointed Campbell, Alastair James as Secretary
31 March 1996
Resigned Tannock, Shiela Lowe as Secretary
5 April 1994
Appointed Tannock, Shiela Lowe as Secretary
26 March 1994
Resigned Douglas, Christina Strathern as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2024Application to strike the company off the register
3 October 2016Restoration by order of the court
3 October 2016Certificate of change of name—
3 October 2016Change of name notice
3 October 2016Resolutions
Show all recent filings

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