THE MALT WHISKY INVESTMENT COMPANY LIMITED
GLASGOW

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Company number SC438377
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address MORTON FRASER, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of THE MALT WHISKY INVESTMENT COMPANY LIMITED are www.themaltwhiskyinvestmentcompany.co.uk, and www.the-malt-whisky-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Malt Whisky Investment Company Limited is a Private Limited Company. The company registration number is SC438377. The Malt Whisky Investment Company Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of The Malt Whisky Investment Company Limited is Morton Fraser 145 St Vincent Street Glasgow G2 5jf. . HART, Laurette Margaret Keenan is a Secretary of the company. HART, Andrew John Greig is a Director of the company. HART, Donald Stuart Greig is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
HART, Laurette Margaret Keenan
Appointed Date: 07 December 2012

Director
HART, Andrew John Greig
Appointed Date: 07 December 2012
47 years old

Director
HART, Donald Stuart Greig
Appointed Date: 07 December 2012
79 years old

Persons With Significant Control

Mr Andrew John Greig Hart
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Stuart Greig Hart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MALT WHISKY INVESTMENT COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 0 more events
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
18 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100

09 May 2013
Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 9 May 2013
25 Feb 2013
Registered office address changed from C/O St. Stephen's House 279 Bath Street Glasgow Lanarkshire G2 4JL Scotland on 25 February 2013
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted