Introduction
Watch Company
T
THE WHISKY ROOM LIMITED
THE WHISKY ROOM LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Gourock. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. THE WHISKY ROOM LIMITED was registered 4 years ago.(SIC: 47250)
Status
active
Active since 4 years ago
Company No
SC694264
LTD Company
Age
4 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
53 Kempock Street Gourock, PA19 1NF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEATON, Allan James
ActiveKempock Street, GourockPA19 1NF
Born February 1972
Director
Appointed 01 Apr 2021
BEATON, Allan James
Kempock Street, GourockPA19 1NF
Born February 1972
Director
01 Apr 2021
Active
CANATA, Giulia Maria
ActiveKempock Street, GourockPA19 1NF
Born April 1976
Director
Appointed 01 Apr 2021
CANATA, Giulia Maria
Kempock Street, GourockPA19 1NF
Born April 1976
Director
01 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Giulia Maria Canata
ActiveKempock Street, GourockPA19 1NF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ms Giulia Maria Canata
Kempock Street, GourockPA19 1NF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2021
Active
Mr Allan James Beaton
ActiveKempock Street, GourockPA19 1NF
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Mr Allan James Beaton
Kempock Street, GourockPA19 1NF
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
10
Description
Type
Date Filed
Document
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2021