CLYDESDALE SCOTCH WHISKY COMPANY LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 4RR

Company number SC333869
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 148 TERREGLES AVENUE, POLLOCKSHIELDS, GLASGOW, G41 4RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of CLYDESDALE SCOTCH WHISKY COMPANY LTD. are www.clydesdalescotchwhiskycompany.co.uk, and www.clydesdale-scotch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Clydesdale Scotch Whisky Company Ltd is a Private Limited Company. The company registration number is SC333869. Clydesdale Scotch Whisky Company Ltd has been working since 13 November 2007. The present status of the company is Active. The registered address of Clydesdale Scotch Whisky Company Ltd is 148 Terregles Avenue Pollockshields Glasgow G41 4rr. . HENDRY, Stuart Fullarton is a Secretary of the company. TAYLOR, Graham Russell is a Director of the company. Secretary TAYLOR, Graham Russell has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENDRY, Stuart Fullarton
Appointed Date: 19 February 2008
Director
TAYLOR, Graham Russell
Appointed Date: 13 November 2007
69 years old

Resigned Directors

Secretary
TAYLOR, Graham Russell
Resigned: 19 February 2008
Appointed Date: 13 November 2007
Secretary
BRIAN REID LTD.
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Graham Russell Taylor
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLYDESDALE SCOTCH WHISKY COMPANY LTD. Events

03 Jan 2017
Confirmation statement made on 13 November 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 13 November 2014
Statement of capital on 2015-01-27
  • GBP 1
...
... and 18 more events
29 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
21 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
13 Nov 2007
Incorporation

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