Company number SC149994
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address MAINS OF KINNETTLES, FORFAR, ANGUS, DD8 1TR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of WHISKY MIKE (AVIATION) LTD. are www.whiskymikeaviation.co.uk, and www.whisky-mike-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Whisky Mike Aviation Ltd is a Private Limited Company.
The company registration number is SC149994. Whisky Mike Aviation Ltd has been working since 31 March 1994.
The present status of the company is Active. The registered address of Whisky Mike Aviation Ltd is Mains of Kinnettles Forfar Angus Dd8 1tr. . WALKER MUNRO, Susan is a Secretary of the company. WALKER MUNRO, Euan is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
THORNTONS WS
Resigned: 12 April 1994
Appointed Date: 31 March 1994
Persons With Significant Control
Mr Euan Td Walker-Munro
Notified on: 9 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WHISKY MIKE (AVIATION) LTD. Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
06 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
27 May 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 May 1994
Director resigned;new director appointed
26 May 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Company name changed castlelaw (no. 122) LIMITED\certificate issued on 12/04/94