KIRKLEE SCOTCH WHISKY LIMITED
LANARKSHIRE LANCASTER SHELF 69 LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0SH

Company number SC263778
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 14 MIRRLEES DRIVE, GLASGOW, LANARKSHIRE, G12 0SH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KIRKLEE SCOTCH WHISKY LIMITED are www.kirkleescotchwhisky.co.uk, and www.kirklee-scotch-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Kirklee Scotch Whisky Limited is a Private Limited Company. The company registration number is SC263778. Kirklee Scotch Whisky Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Kirklee Scotch Whisky Limited is 14 Mirrlees Drive Glasgow Lanarkshire G12 0sh. . LUNDIE, Alan William is a Secretary of the company. LUNDIE, Alan William is a Director of the company. LUNDIE, Anne Marion Young is a Director of the company. Secretary GORMAN, Christine has been resigned. Director CAMERON, John Roderick Hector has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
LUNDIE, Alan William
Appointed Date: 02 July 2004
Director
LUNDIE, Alan William
Appointed Date: 02 July 2004
74 years old
Director
LUNDIE, Anne Marion Young
Appointed Date: 02 July 2004
76 years old

Resigned Directors

Secretary
GORMAN, Christine
Resigned: 02 July 2004
Appointed Date: 20 February 2004
Director
CAMERON, John Roderick Hector
Resigned: 02 July 2004
Appointed Date: 20 February 2004
78 years old

Persons With Significant Control

Mr Alan William Lundie
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

KIRKLEE SCOTCH WHISKY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
06 Jul 2004
New director appointed
06 Jul 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004
Company name changed lancaster shelf 69 LIMITED\certificate issued on 05/07/04
20 Feb 2004
Incorporation

KIRKLEE SCOTCH WHISKY LIMITED Charges

10 January 2005
Bond & floating charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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