TSG SCOTCH WHISKY LIMITED
STEWARTON THE SCOTCH GROUP LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 5AS

Company number SC296189
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 1C DUNLOP STREET, STEWARTON, KA3 5AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of TSG SCOTCH WHISKY LIMITED are www.tsgscotchwhisky.co.uk, and www.tsg-scotch-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Tsg Scotch Whisky Limited is a Private Limited Company. The company registration number is SC296189. Tsg Scotch Whisky Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Tsg Scotch Whisky Limited is 1c Dunlop Street Stewarton Ka3 5as. . CHO, Maesil is a Secretary of the company. OH, Kuem Sung is a Director of the company. Secretary BANKIER, Ian Patrick has been resigned. Director BANKIER, Ian Patrick has been resigned. Director GLENKEIR WHISKIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHO, Maesil
Appointed Date: 19 September 2006
Director
OH, Kuem Sung
Appointed Date: 19 September 2006
63 years old

Resigned Directors

Secretary
BANKIER, Ian Patrick
Resigned: 19 September 2006
Appointed Date: 26 January 2006
Director
BANKIER, Ian Patrick
Resigned: 19 September 2006
Appointed Date: 26 January 2006
73 years old
Director
GLENKEIR WHISKIES LIMITED
Resigned: 19 September 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Kuem Sung Oh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TSG SCOTCH WHISKY LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 23 more events
21 Sep 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 2/2 168 crow road glasgow G11 7JS
13 Sep 2006
Company name changed the scotch group LIMITED\certificate issued on 13/09/06
26 Jan 2006
Incorporation

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