THE WALLACE MALT LIQUEUR COMPANY LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BU

Company number SC160038
Status Active
Incorporation Date 28 August 1995
Company Type Private Limited Company
Address 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, STRATHCLYDE, G74 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight 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 WALLACE MALT LIQUEUR COMPANY LIMITED are www.thewallacemaltliqueurcompany.co.uk, and www.the-wallace-malt-liqueur-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Wallace Malt Liqueur Company Limited is a Private Limited Company. The company registration number is SC160038. The Wallace Malt Liqueur Company Limited has been working since 28 August 1995. The present status of the company is Active. The registered address of The Wallace Malt Liqueur Company Limited is 8 Milton Road College Milton North East Kilbride Strathclyde G74 5bu. . SPY, Karen is a Secretary of the company. THORNTON, Fraser John is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary MCKELVIE, Gordon Campbell has been resigned. Secretary STIRRAT, James Campbell Muir has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director STIRRAT, James Campbell Muir has been resigned. Nominee Director TRAINER, Peter has been resigned. Director BURN STEWART DISTILLERS LIMITED 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: 09 March 2010
56 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 28 August 1995
Appointed Date: 28 August 1995
Secretary
MCKELVIE, Gordon Campbell
Resigned: 01 March 1999
Appointed Date: 28 August 1995
Secretary
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 01 March 1999
Nominee Director
MCINTOSH, Susan
Resigned: 28 August 1995
Appointed Date: 28 August 1995
55 years old
Director
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 09 March 2010
76 years old
Nominee Director
TRAINER, Peter
Resigned: 28 August 1995
Appointed Date: 28 August 1995
73 years old
Director
BURN STEWART DISTILLERS LIMITED
Resigned: 09 March 2010
Appointed Date: 28 August 1995

Persons With Significant Control

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

THE WALLACE MALT LIQUEUR 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 2
16 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 58 more events
30 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1995
Secretary resigned
21 Sep 1995
Director resigned
21 Sep 1995
Director resigned
28 Aug 1995
Incorporation

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