DESTINY SCOTCH WHISKY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC385328

Incorporation date

14/09/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

26/09/2024

Change of details for Mr Harry Riffkin as a person with significant control on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Dr Riffkin Harry on 2024-09-26

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

20/06/2024

Certificate of change of name

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DESTINY SCOTCH WHISKY COMPANY LIMITED

DESTINY SCOTCH WHISKY COMPANY LIMITED is an(a) Active company incorporated on 14/09/2010 with the registered office located at Tatlock House, The Teuchats, Leven, Fife KY8 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINY SCOTCH WHISKY COMPANY LIMITED?

DESTINY SCOTCH WHISKY COMPANY LIMITED is currently Active. It was registered on 14/09/2010 .

Where is DESTINY SCOTCH WHISKY COMPANY LIMITED located?

DESTINY SCOTCH WHISKY COMPANY LIMITED is registered at Tatlock House, The Teuchats, Leven, Fife KY8 5PF.

What does DESTINY SCOTCH WHISKY COMPANY LIMITED do?

DESTINY SCOTCH WHISKY COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DESTINY SCOTCH WHISKY COMPANY LIMITED?

The latest filing was on 13/12/2025: Compulsory strike-off action has been discontinued.