THE SHEEP DIP WHISKY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RG

Company number SC134456
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016. The most likely internet sites of THE SHEEP DIP WHISKY COMPANY LIMITED are www.thesheepdipwhiskycompany.co.uk, and www.the-sheep-dip-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sheep Dip Whisky Company Limited is a Private Limited Company. The company registration number is SC134456. The Sheep Dip Whisky Company Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of The Sheep Dip Whisky Company Limited is 4th Floor St Vincent Plaza 319 St Vincent Street Glasgow Scotland G2 5rg. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary CAMPBELL, Hew has been resigned. Secretary HANLON, James Francis has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DALMORE WHYTE & MACKAY LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HANLON, James Francis has been resigned. Director HANLON, James Francis has been resigned. Director HAY & MACLEOD LIMITED has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director LUNN, George Michael has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MEGSON, Brian John has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director RIDDELL, Eric Adam has been resigned. Director ROY, Ashoke Kumar has been resigned. Director WHITTAKER, Thomas Geoffrey has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CO, Winston Sy
Appointed Date: 31 October 2014
67 years old
Director
DONAGHEY, Bryan Harold
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 31 August 1994
Appointed Date: 26 March 1992
Secretary
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 31 August 1994
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 26 March 1992
Appointed Date: 14 October 1991
Director
DALMORE WHYTE & MACKAY LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
DOUGLAS, John Alexander George
Resigned: 31 March 2010
Appointed Date: 14 October 2009
61 years old
Director
GREIG, Christopher George, Dr
Resigned: 31 January 1994
Appointed Date: 26 March 1992
91 years old
Director
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 16 May 2007
76 years old
Director
HANLON, James Francis
Resigned: 19 March 2004
Appointed Date: 24 November 1995
76 years old
Director
HAY & MACLEOD LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
HITCHCOCK, Kenneth Walter
Resigned: 24 June 1999
Appointed Date: 10 July 1995
83 years old
Director
LUNN, George Michael
Resigned: 26 June 1995
Appointed Date: 31 January 1994
83 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 14 July 2003
Appointed Date: 18 February 2003
68 years old
Director
MCCROSKIE, Scott John
Resigned: 19 March 2004
Appointed Date: 14 July 2003
58 years old
Director
MEGSON, Brian John
Resigned: 03 April 2003
Appointed Date: 24 November 1995
71 years old
Director
MENON, Hemanth Nandakumar
Resigned: 31 October 2014
Appointed Date: 14 October 2009
54 years old
Director
RIDDELL, Eric Adam
Resigned: 29 February 1996
Appointed Date: 31 January 1994
89 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
68 years old
Director
WHITTAKER, Thomas Geoffrey
Resigned: 31 January 1994
Appointed Date: 26 March 1992
88 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 26 March 1992
Appointed Date: 14 October 1991

THE SHEEP DIP WHISKY COMPANY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
26 Apr 2016
Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 119 more events
10 Apr 1992
Secretary resigned;new director appointed
10 Apr 1992
New secretary appointed;director resigned
10 Apr 1992
New director appointed
10 Apr 1992
Accounting reference date notified as 31/12
14 Oct 1991
Incorporation

THE SHEEP DIP WHISKY COMPANY LIMITED Charges

1 February 2005
Fixed charge and assignment
Delivered: 11 February 2005
Status: Satisfied on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Legal mortgage over specified properties and all freehold…
1 February 2005
Floating charge
Delivered: 10 February 2005
Status: Satisfied on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Legal mortgage over property; fixed charges over assets;…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…

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