EDINBURGH WHISKY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC449732
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EDINBURGH WHISKY LTD. are www.edinburghwhisky.co.uk, and www.edinburgh-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Edinburgh Whisky Ltd is a Private Limited Company. The company registration number is SC449732. Edinburgh Whisky Ltd has been working since 10 May 2013. The present status of the company is Active. The registered address of Edinburgh Whisky Ltd is 15 Atholl Crescent Edinburgh Scotland Eh3 8ha. . WATT, Gordon is a Secretary of the company. HAMILTON, Iain Lindsay is a Director of the company. MATHIESON, Gregor Alexander Jack is a Director of the company. WATT, Gordon Robert is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
WATT, Gordon
Appointed Date: 10 May 2013
Director
HAMILTON, Iain Lindsay
Appointed Date: 20 November 2014
70 years old
Director
MATHIESON, Gregor Alexander Jack
Appointed Date: 10 May 2013
58 years old
Director
WATT, Gordon Robert
Appointed Date: 10 May 2013
60 years old

EDINBURGH WHISKY LTD. Events

14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
10 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Appointment of Mr Iain Lindsay Hamilton as a director on 20 November 2014
11 May 2015
Registered office address changed from 12 st. Catherines Place Edinburgh EH9 1NU to 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2015
...
... and 3 more events
20 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 100.00
28 Oct 2014
Change of share class name or designation
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
10 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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