SCOTCH WHISKY INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0DB

Company number SC162403
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address LAVEROCKDALE LODGE, DREGHORN LOAN, EDINBURGH, EH13 0DB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of SCOTCH WHISKY INTERNATIONAL LIMITED are www.scotchwhiskyinternational.co.uk, and www.scotch-whisky-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Edinburgh Park Rail Station is 2.8 miles; to South Gyle Rail Station is 3 miles; to Edinburgh Rail Station is 4.2 miles; to Brunstane Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotch Whisky International Limited is a Private Limited Company. The company registration number is SC162403. Scotch Whisky International Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Scotch Whisky International Limited is Laverockdale Lodge Dreghorn Loan Edinburgh Eh13 0db. . MACPHERSON, Alan Gordon Henry, Dr is a Director of the company. Secretary MACPHERSON, Alan Gordon Henry, Dr has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MACPHERSON, Lesley May has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MACPHERSON, Alan Gordon Henry, Dr
Appointed Date: 28 December 1995
73 years old

Resigned Directors

Secretary
MACPHERSON, Alan Gordon Henry, Dr
Resigned: 31 March 2009
Appointed Date: 28 December 1995
Nominee Secretary
COSEC LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Director
MACPHERSON, Lesley May
Resigned: 31 March 2009
Appointed Date: 28 December 1995
71 years old
Nominee Director
CODIR LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Nominee Director
COSEC LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Dr Alan Gordon Henry Macpherson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SCOTCH WHISKY INTERNATIONAL LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
...
... and 42 more events
26 Feb 1996
Accounting reference date notified as 31/03
07 Jan 1996
Secretary resigned;director resigned
07 Jan 1996
Director resigned
07 Jan 1996
Registered office changed on 07/01/96 from: 78 montgomery street edinburgh lothian, EH7 5JA
28 Dec 1995
Incorporation

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