Money Tree Whisky Ltd

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Money Tree Whisky Ltd

sc672586Private Limited With Share Capital

Atrium House, Callendar Business Park, Falkirk, FK11XR
Incorporated

01/09/2020

Company Age

5 years

Directors

1

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Money Tree Whisky Ltd (sc672586) is a private limited with share capital incorporated on 01/09/2020 (5 years old) and registered in falkirk, FK11XR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 01/09/2020
FK11XR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

16
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Incorporation Company
Category:Incorporation
Date:01-09-2020

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts30/09/2024

Trading Addresses

Atrium House, Callendar Business Park, Callendar Road, Falkirk, FK11XRRegistered

Contact

Atrium House, Callendar Business Park, Falkirk, FK11XR