Company number SC214736
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 32990 - Other manufacturing n.e.c., 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WHISKY GALORE LIMITED are www.whiskygalore.co.uk, and www.whisky-galore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Whisky Galore Limited is a Private Limited Company.
The company registration number is SC214736. Whisky Galore Limited has been working since 15 January 2001.
The present status of the company is Active. The registered address of Whisky Galore Limited is 34 Albyn Place Aberdeen Ab10 1fw. The cash in hand is £0.1k. It is £0k against last year. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SHAND, Euan Coutts is a Director of the company. Secretary GORDON, Alan has been resigned. Secretary SHAND, Euan Coutts has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary STRONACHS has been resigned. Director BROWN, Norman Graeme has been resigned. Director GORDON, Alan has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
whisky galore Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 14 May 2008
Resigned Directors
Secretary
GORDON, Alan
Resigned: 28 February 2006
Appointed Date: 15 January 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Secretary
STRONACHS
Resigned: 14 May 2008
Appointed Date: 28 February 2006
Director
GORDON, Alan
Resigned: 28 February 2006
Appointed Date: 15 January 2001
63 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
WHISKY GALORE LIMITED Events
10 Apr 2017
Accounts for a dormant company made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 38 more events
01 May 2001
New director appointed
14 Mar 2001
New secretary appointed
14 Mar 2001
New director appointed
17 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation