AMBER GLEN SCOTCH WHISKY CO., LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC443301
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 10 . The most likely internet sites of AMBER GLEN SCOTCH WHISKY CO., LTD are www.amberglenscotchwhiskyco.co.uk, and www.amber-glen-scotch-whisky-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amber Glen Scotch Whisky Co Ltd is a Private Limited Company. The company registration number is SC443301. Amber Glen Scotch Whisky Co Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Amber Glen Scotch Whisky Co Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . MINIONIS, Samuel is a Secretary of the company. LOWRY, Nathan Nicholas is a Director of the company. MACLAREN OF MACLAREN, Donald is a Director of the company. MINIONIS, Samuel is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MINIONIS, Samuel
Appointed Date: 28 June 2013
Director
LOWRY, Nathan Nicholas
Appointed Date: 28 June 2013
53 years old
Director
MACLAREN OF MACLAREN, Donald
Appointed Date: 28 June 2013
71 years old
Director
MINIONIS, Samuel
Appointed Date: 21 February 2013
71 years old

Persons With Significant Control

Mr Samuel Minionis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBER GLEN SCOTCH WHISKY CO., LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10
...
... and 2 more events
09 Jan 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10.00
02 Jan 2014
Appointment of Mr Samuel Minionis as a secretary
02 Jan 2014
Appointment of Mr Donald Maclaren as a director
02 Jan 2014
Appointment of Mr Nathan Lowry as a director
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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