THE MALT WHISKY COMPANY LIMITED
EDINBURGH SOLUBUS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5TH

Company number SC270220
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 1/4 MORAY PARK TERRACE, EDINBURGH, UNITED KINGDOM, EH7 5TH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of THE MALT WHISKY COMPANY LIMITED are www.themaltwhiskycompany.co.uk, and www.the-malt-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Malt Whisky Company Limited is a Private Limited Company. The company registration number is SC270220. The Malt Whisky Company Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of The Malt Whisky Company Limited is 1 4 Moray Park Terrace Edinburgh United Kingdom Eh7 5th. . NICKERSON, Stuart is a Director of the company. NICKERSON, Wilma is a Director of the company. Secretary NICKERSON, Wilma has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
NICKERSON, Stuart
Appointed Date: 02 July 2004
69 years old
Director
NICKERSON, Wilma
Appointed Date: 30 June 2010
66 years old

Resigned Directors

Secretary
NICKERSON, Wilma
Resigned: 30 June 2010
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Stuart Nickerson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wilma Nickerson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MALT WHISKY COMPANY LIMITED Events

03 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
...
... and 30 more events
04 Jul 2005
Return made up to 02/07/05; full list of members
19 Jan 2005
Director's particulars changed
19 Jan 2005
Secretary's particulars changed
19 Jan 2005
Registered office changed on 19/01/05 from: 35 the avenue, girvan, south ayrshire, KA26 9DS
02 Jul 2004
Incorporation

THE MALT WHISKY COMPANY LIMITED Charges

4 June 2014
Charge code SC27 0220 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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