The Malt Whisky Trail Limited
Company Profile
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MicroThe Malt Whisky Trail Limited
sc474114•Private Ltd By Guarantee W/O Share Cap
Campbell Cairns Craigellachie, Aberlour, Banffshire, AB389SL
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Incorporated
01/04/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
94110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Malt Whisky Trail Limited (sc474114) is a private ltd by guarantee w/o share cap incorporated on 01/04/2014 (12 years old) and registered in banffshire, AB389SL. The company operates under SIC code 94110 - activities of business and employers membership organizations.
The malt whisky trail limited is a company based out of campbell cairns, banffshire, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 94110
Micro
Incorporated 01/04/2014
AB389SL
Financial Overview
Total Assets
£74.3K
Liabilities
£7.5K
Net Assets
£66.9K
Cash
£53.3K
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2015
Incorporation Company
Category:Incorporation
Date:01-04-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
Campbell Cairns, Craigellachie, Aberlour, Banffshire, AB389SLRegistered
Related Companies
3
Contact
maltwhiskytrail.com
Campbell Cairns Craigellachie, Aberlour, Banffshire, AB389SL