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Company Information for

THE MALT WHISKY TRAIL LIMITED

CAMPBELL CAIRNS, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9SL,
Company Registration Number
SC474114
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Malt Whisky Trail Ltd
THE MALT WHISKY TRAIL LIMITED was founded on 2014-04-01 and has its registered office in Aberlour. The organisation's status is listed as "Active". The Malt Whisky Trail Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND 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 MALT WHISKY TRAIL LIMITED
 
Legal Registered Office
CAMPBELL CAIRNS
CRAIGELLACHIE
ABERLOUR
BANFFSHIRE
AB38 9SL
Other companies in IV2
 
Filing Information
Company Number SC474114
Company ID Number SC474114
Date formed 2014-04-01
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308041048  
Last Datalog update: 2024-05-05 16:36:02
Primary Source:Companies House
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Company Officers of THE MALT WHISKY TRAIL LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN COMINS
 Company Secretary 2016-01-26
IAIN GEORGE ALLAN
 Director 2017-10-01
IAN MICHAEL CHAPMAN
 Director 2014-04-01
STEPHEN ALEXANDER DUNCAN
 Director 2017-10-01
JAMES CAMERON MCGREGOR JOHNSTON
 Director 2014-04-01
DAVID ALEXANDER DENNIS MALCOLM
 Director 2017-10-01
CAROLINE MITCHELL
 Director 2017-10-01
ANDREW RUSSELL
 Director 2017-10-01
PETER MAURICE VAN PEBORGH-GOOCH
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEMMELL
 Director 2014-04-01 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL CHAPMAN SPEYMALT WHISKY DISTRIBUTORS LIMITED Director 2014-10-01 CURRENT 1962-04-11 Active
IAN MICHAEL CHAPMAN SGWT LIMITED Director 2013-03-01 CURRENT 2012-05-11 Active
STEPHEN ALEXANDER DUNCAN HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED Director 2016-03-21 CURRENT 2015-07-16 Active
STEPHEN ALEXANDER DUNCAN SCRAN LIMITED Director 2016-03-03 CURRENT 1996-02-20 Active - Proposal to Strike off
STEPHEN ALEXANDER DUNCAN IMPROVEMENT DISTRICTS SCOTLAND LIMITED Director 2015-11-10 CURRENT 2009-12-11 Active - Proposal to Strike off
JAMES CAMERON MCGREGOR JOHNSTON DROMAN SOLUTIONS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
JAMES CAMERON MCGREGOR JOHNSTON TRANSCEND CHANGE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
DAVID ALEXANDER DENNIS MALCOLM GLEN GRANT LIMITED Director 2008-02-28 CURRENT 2005-10-21 Active
DAVID ALEXANDER DENNIS MALCOLM THE COMBINATION OF ROTHES DISTILLERS LIMITED Director 2006-08-15 CURRENT 1994-05-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-10-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DUHEM
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DUHEM
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AP01DIRECTOR APPOINTED MS ALEXANDRA DUHEM
2020-04-14AP01DIRECTOR APPOINTED MR ANDREW MILLSOPP
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUSSELL
2019-11-11PSC07CESSATION OF JAMES JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON MCGREGOR JOHNSTON
2019-11-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16RP04TM01Second filing for the termination of Peter Van Peborgh-Gooch
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHELL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAURICE VAN PEBORGH-GOOCH
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CHAPMAN
2018-11-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-08AP01DIRECTOR APPOINTED MR DAVID ALEXANDER DENNIS MALCOLM
2017-10-08AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER DUNCAN
2017-10-08AP01DIRECTOR APPOINTED MR ANDREW RUSSELL
2017-10-08AP01DIRECTOR APPOINTED MR IAIN GEORGE ALLAN
2017-10-08AP01DIRECTOR APPOINTED MR PETER MAURICE VAN PEBORGH-GOOCH
2017-10-08AP01DIRECTOR APPOINTED MRS CAROLINE MITCHELL
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-26AP03Appointment of Miss Julie Ann Comins as company secretary on 2016-01-26
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM C/O Wright Johnston & Mackenzie Llp Suite 4 Kintail House Beechwood Park Inverness IV2 3BW
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AR0101/04/15 ANNUAL RETURN FULL LIST
2014-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE MALT WHISKY TRAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MALT WHISKY TRAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MALT WHISKY TRAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MALT WHISKY TRAIL LIMITED

Intangible Assets
Patents
We have not found any records of THE MALT WHISKY TRAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALT WHISKY TRAIL LIMITED
Trademarks
We have not found any records of THE MALT WHISKY TRAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALT WHISKY TRAIL 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 (94110 - Activities of business and employers membership organizations) as THE MALT WHISKY TRAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MALT WHISKY TRAIL 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 MALT WHISKY TRAIL 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 MALT WHISKY TRAIL 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.
    Need more information?
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    Other companies at postcode AB38 9SL