2I WHISKIES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6RX

Company number SC481203
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 10 AYR ROAD, GIFFNOCK, GLASGOW, G46 6RX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Statement of capital following an allotment of shares on 12 August 2016 GBP 200,000 ; Appointment of Mr Iain Lindsay Hamilton as a secretary on 1 April 2016. The most likely internet sites of 2I WHISKIES LIMITED are www.2iwhiskies.co.uk, and www.2i-whiskies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 2i Whiskies Limited is a Private Limited Company. The company registration number is SC481203. 2i Whiskies Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of 2i Whiskies Limited is 10 Ayr Road Giffnock Glasgow G46 6rx. . HAMILTON, Iain Lindsay is a Secretary of the company. HAMILTON, Iain Lindsay is a Director of the company. HAMILTON, Irene Mckay is a Director of the company. Director HAMILTON, Nichola Irene has been resigned. Director HAMILTON, Sarah Beattie has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HAMILTON, Iain Lindsay
Appointed Date: 01 April 2016
Director
HAMILTON, Iain Lindsay
Appointed Date: 01 July 2014
70 years old
Director
HAMILTON, Irene Mckay
Appointed Date: 01 July 2014
64 years old

Resigned Directors

Director
HAMILTON, Nichola Irene
Resigned: 31 July 2014
Appointed Date: 01 July 2014
37 years old
Director
HAMILTON, Sarah Beattie
Resigned: 31 July 2014
Appointed Date: 01 July 2014
35 years old

Persons With Significant Control

Mr Iain Lindsay Hamilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Mckay Hamilton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2I WHISKIES LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 200,000
14 Aug 2016
Appointment of Mr Iain Lindsay Hamilton as a secretary on 1 April 2016
14 Aug 2016
Elect to keep the directors' register information on the public register
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200,000
...
... and 4 more events
13 Oct 2014
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 200
22 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
13 Aug 2014
Termination of appointment of Nichola Irene Hamilton as a director on 31 July 2014
13 Aug 2014
Termination of appointment of Sarah Beattie Hamilton as a director on 31 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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