THE VINTAGE MALT WHISKY COMPANY LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 6BW

Company number SC137129
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 12,000 . The most likely internet sites of THE VINTAGE MALT WHISKY COMPANY LIMITED are www.thevintagemaltwhiskycompany.co.uk, and www.the-vintage-malt-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The Vintage Malt Whisky Company Limited is a Private Limited Company. The company registration number is SC137129. The Vintage Malt Whisky Company Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of The Vintage Malt Whisky Company Limited is 2 Stewart Street Milngavie Glasgow G62 6bw. . JAMES, Caroline Sanderson is a Secretary of the company. CROOK, Andrew Brian is a Director of the company. CROOK, Caroline Crawford is a Director of the company. CROOK, Harry Brian is a Director of the company. JAMES, Caroline Sanderson is a Director of the company. Secretary CROOK, Caroline Crawford has been resigned. Director CROOK, Caroline Sanderson has been resigned. Director KEIR, Stewart Brown has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JAMES, Caroline Sanderson
Appointed Date: 22 June 2015
Director
CROOK, Andrew Brian
Appointed Date: 01 April 2003
49 years old
Director
CROOK, Caroline Crawford
Appointed Date: 24 June 1992
82 years old
Director
CROOK, Harry Brian
Appointed Date: 13 March 1992
83 years old
Director
JAMES, Caroline Sanderson
Appointed Date: 03 March 2015
57 years old

Resigned Directors

Secretary
CROOK, Caroline Crawford
Resigned: 22 June 2015
Appointed Date: 13 March 1992
Director
CROOK, Caroline Sanderson
Resigned: 31 August 1992
Appointed Date: 01 June 1992
57 years old
Director
KEIR, Stewart Brown
Resigned: 31 December 2006
Appointed Date: 01 April 1996
81 years old

Persons With Significant Control

Mr Harry Brian Crook
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brian Crook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VINTAGE MALT WHISKY COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 12,000
18 Mar 2016
Director's details changed for Mrs Caroline Crawford Crook on 13 March 2016
18 Mar 2016
Director's details changed for Andrew Brian Crook on 13 March 2016
...
... and 65 more events
24 Aug 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1992
New director appointed
15 Jun 1992
Partic of mort/charge *
13 Mar 1992
Incorporation
13 Mar 1992
Incorporation

THE VINTAGE MALT WHISKY COMPANY LIMITED Charges

2 July 2012
Floating charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 June 1992
Floating charge
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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