COMPASS BOX DELICIOUS WHISKY LTD.
EDINBURGH COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC205193
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 2,492 ; Resolutions RES13 ‐ Approval of capitalisation and subscription agreement 31/03/2017 ; Termination of appointment of Inga Hutchison as a secretary on 1 May 2017. The most likely internet sites of COMPASS BOX DELICIOUS WHISKY LTD. are www.compassboxdeliciouswhisky.co.uk, and www.compass-box-delicious-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Compass Box Delicious Whisky Ltd is a Private Limited Company. The company registration number is SC205193. Compass Box Delicious Whisky Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Compass Box Delicious Whisky Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . HUTCHISON, Inga is a Secretary of the company. DRIVER, Jonathan Paul Norman is a Director of the company. GLASER, John Reppert is a Director of the company. LAMBERT, Jean Marc is a Director of the company. ORTIZ, Hector is a Director of the company. RUTHERFORD, Alan Gray, Dr is a Director of the company. Secretary ENGLEHARDT, Amy Lynn has been resigned. Secretary HUTCHISON, Inga has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLAR, Robert Andrew has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
HUTCHISON, Inga
Appointed Date: 01 July 2015
Director
DRIVER, Jonathan Paul Norman
Appointed Date: 31 August 2007
64 years old
Director
GLASER, John Reppert
Appointed Date: 17 March 2000
61 years old
Director
LAMBERT, Jean Marc
Appointed Date: 01 September 2014
60 years old
Director
ORTIZ, Hector
Appointed Date: 01 September 2014
57 years old
Director
RUTHERFORD, Alan Gray, Dr
Appointed Date: 31 August 2007
83 years old

Resigned Directors

Secretary
ENGLEHARDT, Amy Lynn
Resigned: 19 December 2008
Appointed Date: 17 March 2000
Secretary
HUTCHISON, Inga
Resigned: 01 May 2017
Appointed Date: 01 June 2016
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
MILLAR, Robert Andrew
Resigned: 31 January 2008
Appointed Date: 01 September 2003
59 years old

Persons With Significant Control

Mr John Reppert Glaser
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Bacardi Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS BOX DELICIOUS WHISKY LTD. Events

19 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2,492
18 May 2017
Resolutions
  • RES13 ‐ Approval of capitalisation and subscription agreement 31/03/2017
05 May 2017
Termination of appointment of Inga Hutchison as a secretary on 1 May 2017
05 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2,492
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
...
... and 77 more events
11 Sep 2001
Company name changed compass box unexpected and delic ious tasting grace whisky limite d\certificate issued on 11/09/01
20 Apr 2001
Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001
Accounting reference date extended from 31/03/01 to 30/06/01
17 Mar 2000
Secretary resigned
17 Mar 2000
Incorporation

COMPASS BOX DELICIOUS WHISKY LTD. Charges

28 August 2014
Charge code SC20 5193 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
21 November 2003
Floating charge
Delivered: 28 November 2003
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…

Similar Companies

COMPASS BOOKKEEPING & ACCOUNTANCY LTD COMPASS BOOKS LIMITED COMPASS BOX WHISKY SUPPLY LTD COMPASS BRAIN INJURY SPECIALISTS LTD COMPASS BRIDGE LIMITED COMPASS BRIDGE PROJECT LTD COMPASS BRIDGING LIMITED