BROWN-FORMAN SCOTLAND LIMITED
EDINBURGH LOTHIAN SHELF (724) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC526282
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement by Directors; Statement of capital on 26 August 2016 USD 178,000,000.00 . The most likely internet sites of BROWN-FORMAN SCOTLAND LIMITED are www.brownformanscotland.co.uk, and www.brown-forman-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Brown Forman Scotland Limited is a Private Limited Company. The company registration number is SC526282. Brown Forman Scotland Limited has been working since 08 February 2016. The present status of the company is Active. The registered address of Brown Forman Scotland Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CARR, JR., Michael is a Director of the company. MASICK, Michael Andrew is a Director of the company. MAYROSE, Edward Wayne is a Director of the company. SCHOLTZ, Charles Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 08 February 2016
Director
CARR, JR., Michael
Appointed Date: 08 February 2016
46 years old
Director
MASICK, Michael Andrew
Appointed Date: 08 February 2016
46 years old
Director
MAYROSE, Edward Wayne
Appointed Date: 01 June 2016
52 years old
Director
SCHOLTZ, Charles Edward
Appointed Date: 08 February 2016
65 years old

Persons With Significant Control

Brown-Forman Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN-FORMAN SCOTLAND LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Aug 2016
Statement by Directors
26 Aug 2016
Statement of capital on 26 August 2016
  • USD 178,000,000.00
26 Aug 2016
Solvency Statement dated 18/08/16
26 Aug 2016
Resolutions
  • RES13 ‐ Amount reduced credited to the companys distributable reserves 18/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 2 more events
07 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1.00
  • USD 178,000,000.00
03 Jun 2016
Appointment of Edward Wayne Mayrose as a director on 1 June 2016
26 Apr 2016
Director's details changed for Michael Carr, Jr. on 8 February 2016
10 Feb 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 1

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