THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED
Overview
| Company Name | THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC100679 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED located?
| Registered Office Address | The Vaults 87 Giles Street EH6 6BZ Leith |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Martha Jayne Fleming as a secretary on Mar 27, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martha Jayne Fleming as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Hoellinger as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Marc Hoellinger as a director on Jan 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Henry Skipworth as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Paul Henry Skipworth as a director on Apr 27, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Martha Jayne Fleming on Jul 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Martha Jayne Fleming on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kai Ivalo as a director | 1 pages | AP01 | ||||||||||
Who are the officers of THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVALO, Kai | Director | Stow TD1 2ST Galashiels Watherston Millhouse Selkirkshire | Scotland | British | 108618850001 | |||||
| FLEMING, Martha Jayne | Secretary | The Vaults 87 Giles Street EH6 6BZ Leith | British | 105635740001 | ||||||
| GORDON, Richard Alexander Pelham | Secretary | Carnethy Springhill Road EH45 9ER Peebles | British | 31887430002 | ||||||
| HILLS, Phillip Francis Logan | Secretary | 10 Scotland Street EH3 6PS Edinburgh Midlothian | British | 24160001 | ||||||
| MACDONALD, Alison Erica | Secretary | 7 Scotland Street Lane West EH3 6PT Edinburgh | British | 40293500003 | ||||||
| NEILSON, Denise Verena | Secretary | 7 John Street Portobello EH15 2EB Edinburgh Midlothian | British | 127690001 | ||||||
| DANA, Anne | Director | 1 Taylor Gardens EH6 6TG Edinburgh | British | 43167330001 | ||||||
| DARKE, Adrian | Director | Croft Cottage Harpsden RG9 4HN Henley On Thames Oxfordshire | British | 97253540001 | ||||||
| FLEMING, Martha Jayne | Director | The Vaults 87 Giles Street EH6 6BZ Leith | United Kingdom | British | 140771110001 | |||||
| FLOOD, Nigel Guy Holman | Director | Pondwood Farm Carters Hill RG40 5RU Wokingham Berkshire | England | British | 86234910001 | |||||
| GORDON, Richard Alexander Pelham | Director | Carnethy Springhill Road EH45 9ER Peebles | British | 31887430002 | ||||||
| GRIFFITHS, Anne | Director | 26 Merstal Drive B92 0PU Solihull Birmingham | British | 47980400003 | ||||||
| HILLS, Phillip Francis Logan | Director | 10 Scotland Street EH3 6PS Edinburgh Midlothian | British | 24160001 | ||||||
| HOELLINGER, Marc | Director | The Vaults 87 Giles Street EH6 6BZ Leith | France | French | 188369140001 | |||||
| IVALO, Kai | Director | Watherston Milhouse Stow TD1 2ST Galashiels Selkirkshire | Scotland | British | 108618850001 | |||||
| JAQUES, Peter Andrew | Director | Cedar Lodge Heathfield Road Dropmore TN21 Burnham Bucks | British | 23406640001 | ||||||
| MCKAY, Douglas Charles | Director | Flat 22/17 Croft-An-Righ, Holyrood EH8 8EG Edinburgh Midlothian | British | 78046640001 | ||||||
| ROSS, Charles Iain Mclean | Director | Pine Lodge Ettrickbridge TD7 5HW Selkirk | British | 731770001 | ||||||
| SAYWOOD, Joan Carol | Director | 27 Corbiehill Avenue EH4 5DX Edinburgh | Uk | British | 44275890001 | |||||
| SHARP, Russell | Director | Caledonian Brewery Slateford Road EH11 1QB Edinburgh Midlothian | British | 35699600001 | ||||||
| SKIPWORTH, Paul Henry | Director | The Vaults 87 Giles Street EH6 6BZ Leith | Scotland | Zimbabwean | 137493780002 | |||||
| STAVERT, Patricia M | Director | 18 Fettes Row EH3 6RH Edinburgh Midlothian | British | 24210001 | ||||||
| STEWARD, Timothy George | Director | 21 Leopold Place EH7 5LB Edinburgh Midlothian | British | 32230650001 |
Does THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 06, 1993 Delivered On May 24, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0