Chapter 7 Whisky Ltd.

DataGardener
chapter 7 whisky ltd.
in liquidation
Micro

Chapter 7 Whisky Ltd.

sc621780Private Limited With Share Capital

C/O Begbies Traynor (Central) Ll, Woodburn House, 4/5 Goldne Square, AB101RD
Incorporated

19/02/2019

Company Age

7 years

Directors

1

Employees

3

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Chapter 7 Whisky Ltd. (sc621780) is a private limited with share capital incorporated on 19/02/2019 (7 years old) and registered in 4/5 goldne square, AB101RD. The company operates under SIC code 96090 - other service activities n.e.c..

We are an award winning independent bottler based in scotland . we compile our own whisky anthology and we also offer bottling services to other independent bottlers to compile theirs. our recent successes include: single cask single malt of the year - whisky bible 2023 best single malt scotch 22-2...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 19/02/2019
AB101RD
3 employees

Financial Overview

Total Assets

£791.1K

Liabilities

£514.3K

Net Assets

£276.8K

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£4.7K

Key Metrics

3

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Incorporation Company
Category:Incorporation
Date:19-02-2019

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months2
60 Months36

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date18/06/2024
Latest Accounts31/12/2023

Trading Addresses

2 Marshall Place, Perth, PH28AHRegistered
Unit 2 Laigh Park, 140 Abercorn Street, Paisley, Renfrewshire, PA34DF
2 Marshall Place, Perth, PH28AHRegistered
Unit 2, 140 Abercorn Street, Paisley, Renfrewshire, PA34DF
2 Marshall Place, Perth, PH28AHRegistered

Contact

chapter7whisky.com
C/O Begbies Traynor (Central) Ll, Woodburn House, 4/5 Goldne Square, AB101RD