WHISKY TRAIL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QS

Company number SC427805
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 174 HIGH STREET, EDINBURGH, EH1 1QS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WHISKY TRAIL LIMITED are www.whiskytrail.co.uk, and www.whisky-trail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Whisky Trail Limited is a Private Limited Company. The company registration number is SC427805. Whisky Trail Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Whisky Trail Limited is 174 High Street Edinburgh Eh1 1qs. . LANDA, Gurnam Singh is a Director of the company. SINGH, Balwidar is a Director of the company. Director HEMMINGS, Stephen David has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
LANDA, Gurnam Singh
Appointed Date: 06 July 2012
41 years old
Director
SINGH, Balwidar
Appointed Date: 06 July 2012
63 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 06 July 2012
Appointed Date: 06 July 2012
70 years old

Persons With Significant Control

Mr Balwidar Singh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gurnam Singh Landa
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISKY TRAIL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015
Director's details changed for Mr Balwidar Singh on 30 May 2015
...
... and 10 more events
15 Jan 2013
Current accounting period shortened from 31 July 2013 to 31 January 2013
15 Jan 2013
Appointment of Mr Balwidar Singh Landa as a director
15 Jan 2013
Appointment of Mr Gurnam Singh Landa as a director
06 Jul 2012
Termination of appointment of Stephen Hemmings as a director
06 Jul 2012
Incorporation

WHISKY TRAIL LIMITED Charges

8 May 2013
Charge code SC42 7805 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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