MALT WHISKY AGENCY LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1NH

Company number SC513804
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 25 MANOR STREET, FALKIRK, STIRLINGSHIRE, UNITED KINGDOM, FK1 1NH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Registered office address changed from C/O Jenkins & Co 25 Manor Street Falkirk Stirlingshire FK1 1NH Scotland to 25 Manor Street Falkirk Stirlingshire FK1 1NH on 25 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MALT WHISKY AGENCY LTD are www.maltwhiskyagency.co.uk, and www.malt-whisky-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Malt Whisky Agency Ltd is a Private Limited Company. The company registration number is SC513804. Malt Whisky Agency Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Malt Whisky Agency Ltd is 25 Manor Street Falkirk Stirlingshire United Kingdom Fk1 1nh. . GRAHAM, Alasdair Innes Henderson is a Director of the company. GRAHAM, Alexander is a Director of the company. GRAHAM, Helen is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GRAHAM, Alasdair Innes Henderson
Appointed Date: 06 October 2015
35 years old
Director
GRAHAM, Alexander
Appointed Date: 06 October 2015
70 years old
Director
GRAHAM, Helen
Appointed Date: 01 September 2016
76 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 24 August 2015
Appointed Date: 24 August 2015
74 years old

Persons With Significant Control

Mr Alexander Graham
Notified on: 23 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Graham
Notified on: 23 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Innes Henderson Graham
Notified on: 23 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALT WHISKY AGENCY LTD Events

27 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Sep 2016
Registered office address changed from C/O Jenkins & Co 25 Manor Street Falkirk Stirlingshire FK1 1NH Scotland to 25 Manor Street Falkirk Stirlingshire FK1 1NH on 25 September 2016
20 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Sep 2016
Appointment of Mrs Helen Graham as a director on 1 September 2016
26 Apr 2016
Registered office address changed from 26 Victoria Street Rutherglen Glasgow G73 1DS Scotland to C/O Jenkins & Co 25 Manor Street Falkirk Stirlingshire FK1 1NH on 26 April 2016
...
... and 0 more events
18 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
06 Oct 2015
Appointment of Mr Alasdair Innes Henderson Graham as a director on 6 October 2015
06 Oct 2015
Appointment of Mr Alexander Graham as a director on 6 October 2015
24 Aug 2015
Termination of appointment of Peter Valaitis as a director on 24 August 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1

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