THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BU

Company number SC114742
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, STARTHCLYDE, G74 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED are www.theblackprincescotchwhiskycompany.co.uk, and www.the-black-prince-scotch-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The Black Prince Scotch Whisky Company Limited is a Private Limited Company. The company registration number is SC114742. The Black Prince Scotch Whisky Company Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of The Black Prince Scotch Whisky Company Limited is 8 Milton Road College Milton North East Kilbride Starthclyde G74 5bu. . SPY, Karen is a Secretary of the company. THORNTON, Fraser John is a Director of the company. Secretary MCKELVIE, Gordon Campbell has been resigned. Secretary STIRRAT, James Campbell Muir has been resigned. Secretary STIRRAT, James Campbell Muir has been resigned. Director CAMPBELL, James Stephen has been resigned. Director MCGEARY, John Edward has been resigned. Director MCLURE, Donald Niven Allen has been resigned. Director RENNIE, Neil Gordon has been resigned. Director SCHIPPER, Robert has been resigned. Director STIRRAT, James Campbell Muir has been resigned. Director THORNTON, William has been resigned. Director WALKER, William James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPY, Karen
Appointed Date: 30 April 2014
Director
THORNTON, Fraser John
Appointed Date: 01 October 2006
56 years old

Resigned Directors

Secretary
MCKELVIE, Gordon Campbell
Resigned: 01 March 1999
Appointed Date: 16 November 1992
Secretary
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 01 March 1999
Secretary
STIRRAT, James Campbell Muir
Resigned: 16 November 1992
Appointed Date: 25 November 1988
Director
CAMPBELL, James Stephen
Resigned: 01 October 2006
Appointed Date: 17 January 2003
77 years old
Director
MCGEARY, John Edward
Resigned: 31 December 1990
87 years old
Director
MCLURE, Donald Niven Allen
Resigned: 27 December 1995
99 years old
Director
RENNIE, Neil Gordon
Resigned: 19 December 1990
90 years old
Director
SCHIPPER, Robert
Resigned: 31 December 1990
Director
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 25 November 1988
76 years old
Director
THORNTON, William
Resigned: 30 December 2002
Appointed Date: 25 November 1988
84 years old
Director
WALKER, William James
Resigned: 17 January 2003
Appointed Date: 31 December 1990
80 years old

Persons With Significant Control

Distell International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
16 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 83 more events
03 Feb 1989
Allots 04/01/89 5,000*£1 'a` ord
03 Feb 1989
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1989
Accounting reference date notified as 30/09
25 Nov 1988
Incorporation

Similar Companies

THE BLACK POLAR BEAR LIMITED THE BLACK POPPY LIMITED THE BLACK PRINCE TRUST THE BLACK QUAIL LIMITED THE BLACK REPUBLIC OF ARTS LIMITED THE BLACK RIVER COMPANY (UK) LIMITED THE BLACK ROSE BAKERY LIMITED