SINGLE MALTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC281584
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of SINGLE MALTS LIMITED are www.singlemalts.co.uk, and www.single-malts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Single Malts Limited is a Private Limited Company. The company registration number is SC281584. Single Malts Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Single Malts Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SHAND, Euan Coutts is a Director of the company. Secretary ESSON, Elaine has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary STRONACHS has been resigned. Director ESSON, Graeme Charles has been resigned. Director PEACOCK, Samuel Robert has been resigned. Director RALPH, Duncan John Lawson has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 09 May 2008
Director
SHAND, Euan Coutts
Appointed Date: 17 March 2009
69 years old

Resigned Directors

Secretary
ESSON, Elaine
Resigned: 19 October 2005
Appointed Date: 15 March 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 19 October 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Secretary
STRONACHS
Resigned: 09 May 2008
Appointed Date: 01 January 2008
Director
ESSON, Graeme Charles
Resigned: 19 October 2005
Appointed Date: 15 March 2005
67 years old
Director
PEACOCK, Samuel Robert
Resigned: 11 September 2015
Appointed Date: 14 April 2015
38 years old
Director
RALPH, Duncan John Lawson
Resigned: 25 March 2013
Appointed Date: 19 October 2005
46 years old

Persons With Significant Control

Mr Euan Coutts Shand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SINGLE MALTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
13 May 2016
Termination of appointment of Samuel Robert Peacock as a director on 11 September 2015
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
09 Dec 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

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