3R WHISKY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC434313
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 4 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr William David Rae as a director on 23 May 2016. The most likely internet sites of 3R WHISKY LIMITED are www.3rwhisky.co.uk, and www.3r-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3r Whisky Limited is a Private Limited Company. The company registration number is SC434313. 3r Whisky Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of 3r Whisky Limited is 4 Royal Crescent Glasgow G3 7sl. . KINNAIRD, Ernest Albert is a Director of the company. RAE, William David is a Director of the company. ROSS, Douglas Charles is a Director of the company. RUSSELL, Alastair Whitaker is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
KINNAIRD, Ernest Albert
Appointed Date: 23 May 2016
77 years old
Director
RAE, William David
Appointed Date: 23 May 2016
71 years old
Director
ROSS, Douglas Charles
Appointed Date: 13 March 2014
62 years old
Director
RUSSELL, Alastair Whitaker
Appointed Date: 08 October 2012
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 October 2012
Appointed Date: 08 October 2012
Director
MABBOTT, Stephen George
Resigned: 08 October 2012
Appointed Date: 08 October 2012
75 years old

Persons With Significant Control

Mr Ernest Albert Kinnaird
Notified on: 23 May 2016
77 years old
Nature of control: Has significant influence or control
Mr William David Rae
Notified on: 23 May 2016
71 years old
Nature of control: Has significant influence or control
Mr Douglas Charles Ross
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Alastair Whitaker Russell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

3R WHISKY LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Appointment of Mr William David Rae as a director on 23 May 2016
25 May 2016
Appointment of Mr Ernest Albert Kinnaird as a director on 23 May 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 370,008
...
... and 9 more events
07 Nov 2013
Annual return made up to 8 October 2013 with full list of shareholders
13 May 2013
Appointment of Mr Alastair Whitaker Russell as a director
15 Oct 2012
Termination of appointment of Brian Reid Ltd. as a secretary
15 Oct 2012
Termination of appointment of Stephen Mabbott as a director
08 Oct 2012
Incorporation

3R WHISKY LIMITED Charges

4 November 2014
Charge code SC43 4313 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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