DR SCOTCH WHISKY LTD.
GLASGOW

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Company number SC432017
Status Active
Incorporation Date 6 September 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
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Christine Barnes as a director on 23 September 2015. The most likely internet sites of DR SCOTCH WHISKY LTD. are www.drscotchwhisky.co.uk, and www.dr-scotch-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Dr Scotch Whisky Ltd is a Private Limited Company. The company registration number is SC432017. Dr Scotch Whisky Ltd has been working since 06 September 2012. The present status of the company is Active. The registered address of Dr Scotch Whisky Ltd is 4 Royal Crescent Glasgow G3 7sl. . BARNES, Christine is a Director of the company. ROSS, Douglas Charles 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
BARNES, Christine
Appointed Date: 23 September 2015
61 years old
Director
ROSS, Douglas Charles
Appointed Date: 06 September 2012
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 September 2012
Appointed Date: 06 September 2012
Director
MABBOTT, Stephen George
Resigned: 06 September 2012
Appointed Date: 06 September 2012
75 years old

Persons With Significant Control

Ms Christine Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Charles Ross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DR SCOTCH WHISKY LTD. Events

22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Appointment of Christine Barnes as a director on 23 September 2015
29 Sep 2015
Sub-division of shares on 23 September 2015
29 Sep 2015
Particulars of variation of rights attached to shares
...
... and 7 more events
15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Appointment of Douglas Charles Ross as a director
10 Sep 2012
Termination of appointment of Stephen Mabbott as a director
10 Sep 2012
Termination of appointment of Brian Reid Ltd. as a secretary
06 Sep 2012
Incorporation

DR SCOTCH WHISKY LTD. Charges

7 December 2012
Floating charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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