THE GLASGOW MALT WHISKY COMPANY LIMITED
TROON THE GLASGOW MALT LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 6EB

Company number SC434093
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 33 AYR STREET, TROON, AYRSHIRE, SCOTLAND, KA10 6EB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Claire Theresa Connelly as a director on 1 February 2017; Termination of appointment of David Grant as a director on 1 February 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of THE GLASGOW MALT WHISKY COMPANY LIMITED are www.theglasgowmaltwhiskycompany.co.uk, and www.the-glasgow-malt-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Irvine Rail Station is 4.7 miles; to Ayr Rail Station is 6.1 miles; to Kilmaurs Rail Station is 8.3 miles; to Stewarton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glasgow Malt Whisky Company Limited is a Private Limited Company. The company registration number is SC434093. The Glasgow Malt Whisky Company Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of The Glasgow Malt Whisky Company Limited is 33 Ayr Street Troon Ayrshire Scotland Ka10 6eb. . GRANT, David Iain is a Director of the company. Director CONNELLY, Claire Theresa has been resigned. Director GRANT, David has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
GRANT, David Iain
Appointed Date: 04 October 2012
43 years old

Resigned Directors

Director
CONNELLY, Claire Theresa
Resigned: 01 February 2017
Appointed Date: 04 October 2012
61 years old
Director
GRANT, David
Resigned: 01 February 2017
Appointed Date: 04 October 2012
67 years old

Persons With Significant Control

Mr David Grant
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Iain Grant
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Theresa Connelly
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLASGOW MALT WHISKY COMPANY LIMITED Events

02 Feb 2017
Termination of appointment of Claire Theresa Connelly as a director on 1 February 2017
02 Feb 2017
Termination of appointment of David Grant as a director on 1 February 2017
09 Nov 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 33 Ayr Street Troon Ayrshire KA10 6EB on 24 March 2016
...
... and 2 more events
14 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
04 Jul 2014
Total exemption small company accounts made up to 31 October 2013
14 Nov 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3
05 Oct 2012
Company name changed the glasgow malt LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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