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EDINBURGH WHISKY LTD. - 4, Hope Street, Edinburgh, EH2 4DB, United Kingdom
Company Information
- Company registration number
- SC449732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Hope Street
- Edinburgh
- EH2 4DB
- Scotland 4, Hope Street, Edinburgh, EH2 4DB, Scotland UK
Management
- Managing Directors
- ARNOTT, Robert Graeme
- DOYLE, Kevin Michael
- MAIR, Derek
- RUSSELL, Gordon Iain
- Company secretaries
- GRYCUK, Fiona Mackinnon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-10
- Age Of Company 2013-05-10 11 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- Caledonian Heritable Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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EDINBURGH WHISKY LTD. Company Description
- EDINBURGH WHISKY LTD. is a ltd registered in United Kingdom with the Company reg no SC449732. Its current trading status is "live". It was registered 2013-05-10. It has declared SIC or NACE codes as "11010". It has 4 directors and 1 secretary.It can be contacted at 4 .
Get EDINBURGH WHISKY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh Whisky Ltd. - 4, Hope Street, Edinburgh, EH2 4DB, United Kingdom
- 2013-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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notification-of-a-person-with-significant-control (2019-09-20) - PSC02
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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change-account-reference-date-company-previous-shortened (2019-11-25) - AA01
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-dormant (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-dormant (2017-02-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-dormant (2016-02-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
keyboard_arrow_right 2014
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resolution (2014-11-20) - RESOLUTIONS
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capital-allotment-shares (2014-11-20) - SH01
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capital-name-of-class-of-shares (2014-10-28) - SH08
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resolution (2014-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-05-10) - NEWINC