THE ETERNITY SCOTCH WHISKY CO LTD.

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Company number SC171238
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ETERNITY SCOTCH WHISKY CO LTD. are www.theeternityscotchwhiskyco.co.uk, and www.the-eternity-scotch-whisky-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Eternity Scotch Whisky Co Ltd is a Private Limited Company. The company registration number is SC171238. The Eternity Scotch Whisky Co Ltd has been working since 07 January 1997. The present status of the company is Active. The registered address of The Eternity Scotch Whisky Co Ltd is 60 Constitution Street Edinburgh Eh6 6rr. . CHARPENTIER, Mika is a Secretary of the company. CHARPENTIER, Denis is a Director of the company. Secretary HODGSON MARTIN LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CHARPENTIER, Mika
Appointed Date: 20 June 2001
Director
CHARPENTIER, Denis
Appointed Date: 16 January 1997
73 years old

Resigned Directors

Secretary
HODGSON MARTIN LIMITED
Resigned: 01 June 2001
Appointed Date: 11 February 1997
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 07 January 1997
Director
MBM BOARD NOMINEES LIMITED
Resigned: 16 January 1997
Appointed Date: 07 January 1997

Persons With Significant Control

Mr Denis Charpentier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE ETERNITY SCOTCH WHISKY CO LTD. Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 45 more events
30 Jan 1997
Company name changed newco (508) LIMITED\certificate issued on 31/01/97
28 Jan 1997
Director resigned
28 Jan 1997
New director appointed
28 Jan 1997
Ad 16/01/97--------- £ si 98@1=98 £ ic 2/100
07 Jan 1997
Incorporation

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