CES WHISKY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7PR

Company number SC135381
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address 6 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CES WHISKY LIMITED are www.ceswhisky.co.uk, and www.ces-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 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.Ces Whisky Limited is a Private Limited Company. The company registration number is SC135381. Ces Whisky Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Ces Whisky Limited is 6 Newton Place Glasgow G3 7pr. . SLOAN, David Alexander is a Secretary of the company. HEINZE, Per Steen Molin is a Director of the company. KARBERG, Thomas Just is a Director of the company. SLOAN, David Alexander is a Director of the company. THOMSEN, Erik Pederson is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary MURRAY, Charles Douglas has been resigned. Director BROWN, Ian Alexander has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director MACDUFF, Stewart Gordon has been resigned. Director MACDUFF, Stewart Gordon has been resigned. Director MURRAY, Charles Douglas has been resigned. Director SCOTT, John Neeson has been resigned. Director THOMSON, Edward Robert has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
SLOAN, David Alexander
Appointed Date: 23 September 1997
Director
HEINZE, Per Steen Molin
Appointed Date: 10 August 2011
79 years old
Director
KARBERG, Thomas Just
Appointed Date: 10 August 2011
61 years old
Director
SLOAN, David Alexander
Appointed Date: 23 September 1997
63 years old
Director
THOMSEN, Erik Pederson
Appointed Date: 17 June 2014
58 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 16 December 1991
Appointed Date: 04 December 1991
Secretary
MURRAY, Charles Douglas
Resigned: 23 September 1997
Appointed Date: 16 December 1991
Director
BROWN, Ian Alexander
Resigned: 31 December 2008
Appointed Date: 14 February 2001
82 years old
Nominee Director
BRUCE, Graeme Murray
Resigned: 16 December 1991
Appointed Date: 04 December 1991
66 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 16 December 1991
Appointed Date: 04 December 1991
66 years old
Director
MACDUFF, Stewart Gordon
Resigned: 12 March 2008
Appointed Date: 14 February 2001
85 years old
Director
MACDUFF, Stewart Gordon
Resigned: 23 September 1997
Appointed Date: 16 December 1991
85 years old
Director
MURRAY, Charles Douglas
Resigned: 17 June 2014
Appointed Date: 16 December 1991
80 years old
Director
SCOTT, John Neeson
Resigned: 17 June 2014
Appointed Date: 01 April 2008
51 years old
Director
THOMSON, Edward Robert
Resigned: 10 August 2011
Appointed Date: 13 March 1992
87 years old

Persons With Significant Control

Mr David Alexander Sloan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Thomas Just Karberg
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Per Steen Molin Heinze
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Erik Pederson Thomsen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CES WHISKY LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Feb 2016
Accounts for a small company made up to 30 April 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000,000
29 Jan 2015
Registered office address changed from 35 Earl Haig Road Hillington Industrial Es Glasgow Lanarkshire G52 4JU to 6 Newton Place Glasgow G3 7PR on 29 January 2015
...
... and 85 more events
19 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991
Memorandum and Articles of Association
19 Dec 1991
Ad 16/12/91--------- £ si 98@1=98 £ ic 2/100
19 Dec 1991
Company name changed comlaw no. 273 LIMITED\certificate issued on 19/12/91
04 Dec 1991
Incorporation

CES WHISKY LIMITED Charges

18 March 1992
Assignation of reversionary right
Delivered: 7 April 1992
Status: Satisfied on 28 June 2011
Persons entitled: The Hiram Walker Group LTD
Description: Parcels of whisky held by the clydesdale bank PLC.
27 February 1992
Floating charge
Delivered: 18 March 1992
Status: Satisfied on 21 August 2008
Persons entitled: The Hiram Walker Group LTD
Description: Undertaking and all property and assets present and future…
27 February 1992
Floating charge
Delivered: 3 March 1992
Status: Satisfied on 5 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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