THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED
GLASGOW BOWMORE HOLDINGS LTD

Hellopages » Glasgow City » Glasgow City » G21 1EQ

Company number SC051544
Status Active
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ; Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED are www.theredgauntletscotchwhiskycompany.co.uk, and www.the-red-gauntlet-scotch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The Red Gauntlet Scotch Whisky Company Limited is a Private Limited Company. The company registration number is SC051544. The Red Gauntlet Scotch Whisky Company Limited has been working since 10 October 1972. The present status of the company is Active. The registered address of The Red Gauntlet Scotch Whisky Company Limited is Springburn Bond Carlisle Street Glasgow G21 1eq. . ORD, Michael John is a Director of the company. Secretary CRAWFORD, Douglas George has been resigned. Secretary FORBES, James Ewing has been resigned. Secretary WATSON, Alistair has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director FORBES, James Ewing has been resigned. Director HOWAT, James Thom has been resigned. Director KEILLER, Michael Colvin has been resigned. Director MORRISON, Stanley Walker has been resigned. Director MORRISON, William Brian has been resigned. Director ROSS, Alistair Fraser has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ORD, Michael John
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
CRAWFORD, Douglas George
Resigned: 16 January 2015
Appointed Date: 27 March 2002
Secretary
FORBES, James Ewing
Resigned: 05 April 2000
Secretary
WATSON, Alistair
Resigned: 27 March 2002
Appointed Date: 05 April 2000
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 16 January 2015
Director
FORBES, James Ewing
Resigned: 05 April 2000
Appointed Date: 28 October 1996
90 years old
Director
HOWAT, James Thom
Resigned: 31 March 1990
99 years old
Director
KEILLER, Michael Colvin
Resigned: 01 October 2014
Appointed Date: 05 April 2000
71 years old
Director
MORRISON, Stanley Walker
Resigned: 28 October 1996
84 years old
Director
MORRISON, William Brian
Resigned: 31 March 2003
81 years old
Director
ROSS, Alistair Fraser
Resigned: 31 October 1992
85 years old

THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED Events

31 Jan 2017
Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ
31 Jan 2017
Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,256
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
05 May 1987
Return made up to 31/12/86; full list of members
01 May 1987
Return made up to 14/08/85; full list of members
01 May 1987
Accounting reference date notified as 31/12
25 Mar 1987
Accounts for a dormant company made up to 31 December 1985
09 Sep 1986
Dissolution

THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED Charges

27 March 1985
Trust deed
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 May 1978
Bond & floating charge
Delivered: 12 June 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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