ROSEBANK WHISKY LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1XR
Company number SC334522
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK, FK1 1XR
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of ROSEBANK WHISKY LIMITED are www.rosebankwhisky.co.uk, and www.rosebank-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Rosebank Whisky Limited is a Private Limited Company. The company registration number is SC334522. Rosebank Whisky Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Rosebank Whisky Limited is Atrium House Callendar Business Park Falkirk Fk1 1xr. . STEWART, Fiona Anne Campbell is a Secretary of the company. STEWART, Alan Campbell is a Director of the company. STEWART, Fiona Anne Campbell is a Director of the company. Secretary STEWART, George Danskin has been resigned. Director STEWART, George Danskin has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
STEWART, Fiona Anne Campbell
Appointed Date: 05 March 2008

Director
STEWART, Alan Campbell
Appointed Date: 27 November 2007
55 years old

Director
STEWART, Fiona Anne Campbell
Appointed Date: 18 January 2008
52 years old

Resigned Directors

Secretary
STEWART, George Danskin
Resigned: 05 March 2008
Appointed Date: 27 November 2007

Director
STEWART, George Danskin
Resigned: 05 March 2008
Appointed Date: 27 November 2007
80 years old

Persons With Significant Control

Mr Alan Campbell Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBANK WHISKY LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 12 more events
27 Nov 2008
Return made up to 27/11/08; full list of members
11 Mar 2008
Secretary appointed fiona stewart
11 Mar 2008
Appointment terminated director and secretary george stewart
25 Jan 2008
New director appointed
27 Nov 2007
Incorporation