BIG BEN SCOTCH WHISKY COMPANY LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC174257
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BIG BEN SCOTCH WHISKY COMPANY LIMITED are www.bigbenscotchwhiskycompany.co.uk, and www.big-ben-scotch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Big Ben Scotch Whisky Company Limited is a Private Limited Company. The company registration number is SC174257. Big Ben Scotch Whisky Company Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Big Ben Scotch Whisky Company Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 09 April 1997
Director
HILLMAN, Tania
Appointed Date: 14 May 1998
63 years old
Director
HILLMAN, Terence Michael
Appointed Date: 09 April 1997
92 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Mrs Jean Elizabeth Hillman
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Michael Hillman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BEN SCOTCH WHISKY COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 30 June 2015
08 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 43 more events
01 May 1997
Accounting reference date extended from 30/04/98 to 30/06/98
22 Apr 1997
Secretary resigned
22 Apr 1997
Director resigned
22 Apr 1997
New secretary appointed
09 Apr 1997
Incorporation

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