LOCH FYNE WHISKIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1DR

Company number SC485753
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address MELISA HOUSE, 3 BRAND PLACE, GLASGOW, G51 1DR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Andrew Torrance as a director on 31 March 2016. The most likely internet sites of LOCH FYNE WHISKIES LIMITED are www.lochfynewhiskies.co.uk, and www.loch-fyne-whiskies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Loch Fyne Whiskies Limited is a Private Limited Company. The company registration number is SC485753. Loch Fyne Whiskies Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Loch Fyne Whiskies Limited is Melisa House 3 Brand Place Glasgow G51 1dr. . BANKIER, Ian Patrick is a Director of the company. BEARD, John Edward is a Director of the company. Director TORRANCE, Andrew has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
BANKIER, Ian Patrick
Appointed Date: 02 September 2014
73 years old
Director
BEARD, John Edward
Appointed Date: 24 September 2014
63 years old

Resigned Directors

Director
TORRANCE, Andrew
Resigned: 31 March 2016
Appointed Date: 24 September 2014
46 years old

Persons With Significant Control

Mr Ian Patrick Bankier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Beard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOCH FYNE WHISKIES LIMITED Events

31 Oct 2016
Confirmation statement made on 2 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Termination of appointment of Andrew Torrance as a director on 31 March 2016
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
24 Jun 2015
Change of share class name or designation
...
... and 3 more events
10 Oct 2014
Change of share class name or designation
10 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014
Appointment of Mr Andrew Torrance as a director on 24 September 2014
24 Sep 2014
Appointment of Mr John Edward Beard as a director on 24 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LOCH FYNE WHISKIES LIMITED Charges

4 June 2015
Charge code SC48 5753 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Moorburn Industries Limited
Description: Contains floating charge…

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