GLASGOW WHISKY LIMITED
GLASGOW LYCIDAS (466) LIMITED

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Company number SC332208
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 148 TERREGLES AVENUE, POLLOCKSHIELDS, GLASGOW, G41 4RR
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 10 October 2015 Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of GLASGOW WHISKY LIMITED are www.glasgowwhisky.co.uk, and www.glasgow-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Glasgow Whisky Limited is a Private Limited Company. The company registration number is SC332208. Glasgow Whisky Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Glasgow Whisky Limited is 148 Terregles Avenue Pollockshields Glasgow G41 4rr. . HENDRY, Stuart Fullarton is a Secretary of the company. HENDRY, Stuart Fullarton is a Director of the company. TAYLOR, Graham Russell is a Director of the company. TAYLOR, Victoria Jane is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
HENDRY, Stuart Fullarton
Appointed Date: 20 November 2007
Director
HENDRY, Stuart Fullarton
Appointed Date: 20 November 2007
59 years old
Director
TAYLOR, Graham Russell
Appointed Date: 02 November 2007
69 years old
Director
TAYLOR, Victoria Jane
Appointed Date: 02 November 2007
67 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 10 October 2007
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 02 November 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Stuart Fullarton Hendry
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Russell Taylor
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW WHISKY LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Accounts for a medium company made up to 31 December 2015
20 Nov 2015
Annual return made up to 10 October 2015
Statement of capital on 2015-11-20
  • GBP 100
07 Oct 2015
Accounts for a medium company made up to 31 December 2014
28 Jan 2015
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 26 more events
06 Nov 2007
Company name changed lycidas (466) LIMITED\certificate issued on 06/11/07
05 Nov 2007
New director appointed
02 Nov 2007
Director resigned
02 Nov 2007
New director appointed
10 Oct 2007
Incorporation

GLASGOW WHISKY LIMITED Charges

24 April 2012
Floating charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 January 2008
Floating charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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