Active - Proposal to Strike off
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Company Information for THE WHISKY SAUCE COMPANY LIMITED
SPALDING HOUSE, 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ,
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Company Registration Number
 SC150722 Private Limited Company
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Company Overview
About The Whisky Sauce Company Ltd
THE WHISKY SAUCE COMPANY LIMITED was founded on 1994-05-06 and has its registered office in Broughty Ferry. The organisation's status is listed as "Active - Proposal to Strike off". The Whisky Sauce Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE WHISKY SAUCE COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| SPALDING HOUSE 90-92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ Other companies in DD5 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC150722 | |
|---|---|---|
| Company ID Number | SC150722 | |
| Date formed | 1994-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-07 07:31:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHISKY SAUCE COMPANY LIMITED
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Company Officers of THE WHISKY SAUCE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN LINDSAY DAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN LINDSAY DAND |
Company Secretary | ||
JAMES DEREK SCOTT CARNEGIE |
Director | ||
HUGH MCDONALD KIRK |
Company Secretary | ||
THORNTONS WS |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director | ||
IVAN JAMES GRANT CARNEGIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUSE OF BEAULY LIMITED | Director | 2011-11-18 | CURRENT | 1991-03-01 | Dissolved 2015-02-12 | |
| SCOTTALAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-05 | Dissolved 2015-05-22 | |
| SNABA LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Active | |
| G.O. AUTOMATICS LIMITED | Director | 1989-04-21 | CURRENT | 1978-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 14285 | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 14285 | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 14285 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 27/02/14 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| SH19 | Statement of capital on 2014-08-05 GBP 10,000.00 | |
| AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed scomac LIMITED\certificate issued on 24/10/13 | |
| RES15 | CHANGE OF COMPANY NAME 31/05/21 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1507220001 | |
| AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alan Lindsay David on 2012-05-06 | |
| AP01 | DIRECTOR APPOINTED ALAN LINDSAY DAVID | |
| TM02 | Termination of appointment of Alan Lindsay Dand on 2011-11-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/11 FULL LIST | |
| AR01 | 07/05/10 FULL LIST | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 26000 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 16/03/2009 | |
| 123 | GBP NC 100/115000 16/03/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 16/03/09 GBP SI 114999@1=114999 GBP IC 1/115000 | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS; AMEND | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY, DUNDEE TAYSIDE DD5 1NB | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/05/06 | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED SCOMAC SEAFOODS LIMITED CERTIFICATE ISSUED ON 30/07/03 | |
| 363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to THE WHISKY SAUCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE WHISKY SAUCE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CARNEGIE ASSOCIATES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHISKY SAUCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE WHISKY SAUCE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WHISKY SAUCE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE WHISKY SAUCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE WHISKY SAUCE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WHISKY SAUCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHISKY SAUCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE WHISKY SAUCE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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