FINNIESTON DISTILLERY COMPANY LIMITED
GLASGOW DRAM2O LTD

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Company number SC455150
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 5 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 twenty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Elect to keep the directors' register information on the public register; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of FINNIESTON DISTILLERY COMPANY LIMITED are www.finniestondistillerycompany.co.uk, and www.finnieston-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Finnieston Distillery Company Limited is a Private Limited Company. The company registration number is SC455150. Finnieston Distillery Company Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Finnieston Distillery Company Limited is 5 Newton Place Glasgow G3 7pr. . PATERSON, Neil is a Secretary of the company. DOIG, James Justin is a Director of the company. Director GE, Qi has been resigned. Director GE, Qi has been resigned. Director LI, Yuan has been resigned. Director MCLAUCHLAN, David Donald has been resigned. Director PATERSON, Neil has been resigned. Director JDMI has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
PATERSON, Neil
Appointed Date: 01 April 2016
Director
DOIG, James Justin
Appointed Date: 06 July 2016
45 years old

Resigned Directors

Director
GE, Qi
Resigned: 08 April 2016
Appointed Date: 26 January 2015
41 years old
Director
GE, Qi
Resigned: 13 August 2013
Appointed Date: 23 July 2013
41 years old
Director
LI, Yuan
Resigned: 26 January 2015
Appointed Date: 13 August 2013
42 years old
Director
MCLAUCHLAN, David Donald
Resigned: 05 September 2016
Appointed Date: 01 August 2016
40 years old
Director
PATERSON, Neil
Resigned: 05 September 2016
Appointed Date: 01 August 2016
42 years old
Director
JDMI
Resigned: 18 July 2016
Appointed Date: 23 July 2013

Persons With Significant Control

Mr James Justin Doig
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FINNIESTON DISTILLERY COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Oct 2016
Elect to keep the directors' register information on the public register
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Sep 2016
Termination of appointment of Neil Paterson as a director on 5 September 2016
05 Sep 2016
Termination of appointment of David Donald Mclauchlan as a director on 5 September 2016
...
... and 14 more events
25 Jul 2014
Director's details changed for Jdmi on 5 May 2014
06 Mar 2014
Registered office address changed from 8 Woodside Crescent Charring Cross Glasgow Lanarskire G3 7UL Scotland on 6 March 2014
13 Aug 2013
Appointment of Mrs Yuan Li as a director
13 Aug 2013
Termination of appointment of Qi Ge as a director
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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