Introduction
Watch Company
T
THE PREMIER WHISKY COMPANY LIMITED
THE PREMIER WHISKY COMPANY LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Coatbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). THE PREMIER WHISKY COMPANY LIMITED was registered 7 years ago.(SIC: 46342)
Status
active
Active since 7 years ago
Company No
SC627866
LTD Company
Age
7 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Angus Dundee - Coatbridge 288 Main Street Coatbridge, ML5 3HH,
Previous Addresses
Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom
From: 17 April 2019To: 31 December 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILLMAN, Aaron Nicholas
Active288 Main Street, CoatbridgeML5 3HH
Born July 1964
Director
Appointed 17 Apr 2019
HILLMAN, Aaron Nicholas
288 Main Street, CoatbridgeML5 3HH
Born July 1964
Director
17 Apr 2019
Active
HILLMAN, Tania
Active288 Main Street, CoatbridgeML5 3HH
Born May 1962
Director
Appointed 17 Apr 2019
HILLMAN, Tania
288 Main Street, CoatbridgeML5 3HH
Born May 1962
Director
17 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Nicholas Hillman
Active288 Main Street, CoatbridgeML5 3HH
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Mr Aaron Nicholas Hillman
288 Main Street, CoatbridgeML5 3HH
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2019
Active
Miss Tania Hillman
Active288 Main Street, CoatbridgeML5 3HH
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Miss Tania Hillman
288 Main Street, CoatbridgeML5 3HH
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
31 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2024