WHISKY GALORE MOVIE LIMITED
GLASGOW

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Company number SC442991
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Peter Drayne as a secretary on 1 November 2016; Registered office address changed from 76 Dumbarton Road Clydebank West Dunbartonshire G81 1UG to 272 Bath Street Glasgow G2 4JR on 1 November 2016. The most likely internet sites of WHISKY GALORE MOVIE LIMITED are www.whiskygaloremovie.co.uk, and www.whisky-galore-movie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisky Galore Movie Limited is a Private Limited Company. The company registration number is SC442991. Whisky Galore Movie Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Whisky Galore Movie Limited is 272 Bath Street Glasgow Scotland G2 4jr. . DRAYNE, Peter is a Secretary of the company. DRAYNE, Peter Brendan is a Director of the company. MACLEAN, Iain is a Director of the company. Secretary MACLEAN, Iain has been resigned. Secretary GRAHAM + CO. (ACCOUNTANTS) LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DRAYNE, Peter
Appointed Date: 01 November 2016
Director
DRAYNE, Peter Brendan
Appointed Date: 13 May 2013
71 years old
Director
MACLEAN, Iain
Appointed Date: 18 February 2013
63 years old

Resigned Directors

Secretary
MACLEAN, Iain
Resigned: 22 October 2013
Appointed Date: 18 February 2013
Secretary
GRAHAM + CO. (ACCOUNTANTS) LTD
Resigned: 21 February 2016
Appointed Date: 22 October 2013

Persons With Significant Control

Mr Peter Brendan Drayne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WHISKY GALORE MOVIE LIMITED Events

17 Mar 2017
Confirmation statement made on 18 February 2017 with updates
01 Nov 2016
Appointment of Mr Peter Drayne as a secretary on 1 November 2016
01 Nov 2016
Registered office address changed from 76 Dumbarton Road Clydebank West Dunbartonshire G81 1UG to 272 Bath Street Glasgow G2 4JR on 1 November 2016
13 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
13 May 2016
Director's details changed for Mr Peter Brendan Drayne on 1 January 2016
...
... and 25 more events
30 May 2013
Appointment of Mr Peter Brendan Drayne as a director
26 Mar 2013
Change of share class name or designation
26 Mar 2013
Sub-division of shares on 22 March 2013
26 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013
Incorporation

WHISKY GALORE MOVIE LIMITED Charges

5 November 2015
Charge code SC44 2991 0003
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Peter Drayne
Description: All rights, title and interest in the feature film entitled…
21 September 2015
Charge code SC44 2991 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
28 August 2015
Charge code SC44 2991 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Peter Drayne
Description: All rights, title and interest in the feature film entitled…

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