SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED
PERTH & KINROSS

Hellopages » Perth and Kinross » Perth and Kinross » PH16 5JP

Company number SC112957
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address EDRADOUR DISTILLERY, PITLOCHRY, PERTH & KINROSS, PH16 5JP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Register inspection address has been changed from 18 High Street Kinross Perthshire & Kinross KY13 8AN Scotland to Edradour Distillery Edradour Pitlochry PH16 5JP. The most likely internet sites of SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED are www.signatoryvintagescotchwhiskycompany.co.uk, and www.signatory-vintage-scotch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Blair Atholl Rail Station is 7.1 miles; to Dunkeld & Birnam Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signatory Vintage Scotch Whisky Company Limited is a Private Limited Company. The company registration number is SC112957. Signatory Vintage Scotch Whisky Company Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Signatory Vintage Scotch Whisky Company Limited is Edradour Distillery Pitlochry Perth Kinross Ph16 5jp. . COX, Graham Keith is a Secretary of the company. COX, Graham Keith is a Director of the company. SYMINGTON, Andrew William is a Director of the company. Secretary MUIR, Margaret Paterson Watt Grieve has been resigned. Secretary SYMINGTON, Brian George has been resigned. Director FABBRONI, Giovani has been resigned. Director MUIR, Margaret Paterson Watt Grieve has been resigned. Director NORDSTRAM, Annika has been resigned. Director SYMINGTON, Brian George has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COX, Graham Keith
Appointed Date: 11 September 1998

Director
COX, Graham Keith
Appointed Date: 21 August 2001
78 years old

Director

Resigned Directors

Secretary
MUIR, Margaret Paterson Watt Grieve
Resigned: 31 July 1995

Secretary
SYMINGTON, Brian George
Resigned: 11 September 1998
Appointed Date: 01 August 1995

Director
FABBRONI, Giovani
Resigned: 01 October 1990
Appointed Date: 01 December 1989

Director
MUIR, Margaret Paterson Watt Grieve
Resigned: 31 July 1995
Appointed Date: 01 October 1990
89 years old

Director
NORDSTRAM, Annika
Resigned: 31 March 1998
Appointed Date: 01 December 1991
62 years old

Director
SYMINGTON, Brian George
Resigned: 06 October 1999
Appointed Date: 01 October 1990
59 years old

Persons With Significant Control

Mr Andrew William Symington
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Aug 2016
Register inspection address has been changed from 18 High Street Kinross Perthshire & Kinross KY13 8AN Scotland to Edradour Distillery Edradour Pitlochry PH16 5JP
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 26,000

...
... and 84 more events
24 Jan 1989
Registered office changed on 24/01/89 from: 24 castle st edinburgh EH2 3HT

20 Dec 1988
Memorandum and Articles of Association

14 Dec 1988
Company name changed laserblend LIMITED\certificate issued on 15/12/88

09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Aug 1988
Incorporation

SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED Charges

5 January 2011
Floating charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
8 July 2008
Floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
10 January 1992
Bond & floating charge
Delivered: 20 January 1992
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…