Whisky Auctioneer Limited

Company Registration Number: SC490586

Scottish Company

Approximate location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Whisky Auctioneer Limited is a Private Company Limited by Shares first registered on 5 November 2014. Its current registered address is in Perth.

Registered Address


There are 170 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Scottish Company



Incorporation Date

5 November 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.


Accounts Reference Date

31 March

Accounts Category


Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016


1 in total
1 outstanding

Financial Summary

Fixed Assets £0£0£0
Current Assets £601,213£251,881£0
of which Cash £351,429£138,838£0
Total Assets £601,213£251,881£0
Current Liabilities £173,046£103,440£0
Net Current Assets £428,167£148,441£0
Total Net Worth £464,133£182,027£0

Previous Names

No previous names

Company Officers

  • MCCLUNE, Iain


    Appointed on 5 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    Main Street
    Bridge Of Earn
    PH2 9PJ
    United Kingdom

  • MCGLONE, Sean


    Appointed on 17 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    66 Tay Street
    PH2 8RA
    United Kingdom

This information was most recently updated 31/07/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S68B2RU0. Transaction: MzE3Nzg1Nzg0NWFkaXF6a2N4.

  2. 4 May 2017 Director's details changed for Mr Iain Mcclune on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: CH01. Barcode: X65RBTY8. Transaction: MzE3NTA1ODMwN2FkaXF6a2N4.

  3. 10 April 2017 Director's details changed for Mr Sean Mcglone on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6430BE8. Transaction: MzE3MzI0MjIxM2FkaXF6a2N4.

  4. 20 March 2017 Registration of charge SC4905860001, created on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Mortgage. Type: MR01. Barcode: X62M5Y5D. Transaction: MzE3MTQ5NDQwMGFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANC6A. Transaction: MzE2NDk4Mjg3NGFkaXF6a2N4.

  6. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5D4POMO. Transaction: MzE1NDk3OTUwNGFkaXF6a2N4.

  7. 24 February 2016 Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 66 Tay Street Perth PH2 8RA on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51ECSFU. Transaction: MzE0MjY0MzQ3M2FkaXF6a2N4.

  8. 5 January 2016 Director's details changed for Mr Iain Mcclune on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4XZE02J. Transaction: MzEzODk4MjUyOWFkaXF6a2N4.

  9. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M489TD. Transaction: MzEzNzUwMTUzNWFkaXF6a2N4.

  10. 20 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL83OJ. Transaction: MzEzNTY1MzU0NWFkaXF6a2N4.

  11. 18 February 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: X41GUYOR. Transaction: MzExNzU1MTI3MWFkaXF6a2N4.

  12. 18 February 2015 Appointment of Mr Sean Mcglone as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GUTZ7. Transaction: MzExNzU0OTk4NGFkaXF6a2N4.

  13. 5 November 2014 Current accounting period shortened from 30 November 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3K1MERE. Transaction: MzExMDc5NTA5M2FkaXF6a2N4.

  14. 5 November 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3K1KHVE. Transaction: MzExMDc3NzY3NmFkaXF6a2N4.

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