RUTHERGLEN SCOTCH WHISKY CO. LTD.
Overview
| Company Name | RUTHERGLEN SCOTCH WHISKY CO. LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167892 |
| 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 RUTHERGLEN SCOTCH WHISKY CO. LTD.?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUTHERGLEN SCOTCH WHISKY CO. LTD. located?
| Registered Office Address | 7/11 Baronald Street Rutherglen G73 1AF Glasgowl |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTHERGLEN SCOTCH WHISKY CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| ACERTONE LIMITED | Aug 26, 1996 | Aug 26, 1996 |
What are the latest accounts for RUTHERGLEN SCOTCH WHISKY CO. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for RUTHERGLEN SCOTCH WHISKY CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darran Carlisle as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alice Madeleine Carlisle as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Darran Carlisle on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RUTHERGLEN SCOTCH WHISKY CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLISLE, Eric | Secretary | 5 Kibblestane Place ML10 6EL Strathaven Lanarkshire Scotland | British | Accountant | 764660001 | |||||
| CARLISLE, Eric | Director | 5 Kibblestane Place ML10 6EL Strathaven Lanarkshire Scotland | United Kingdom | British | Company Director | 764660001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CARLISLE, Alice Madeleine | Director | 5 Kibblestane Place ML10 6EL Strathaven | Scotland | British | Manager | 50128530001 | ||||
| CARLISLE, Darran | Director | 315 Alexandra Park Road N22 7BP Wood Green London | England | British | Consultant | 57508590003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RUTHERGLEN SCOTCH WHISKY CO. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Carlisle | Apr 06, 2016 | Kibblestane Place ML10 6EL Strathaven 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does RUTHERGLEN SCOTCH WHISKY CO. LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 26, 1998 Delivered On Dec 01, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7/11 baronald street,rutherglen. | ||||
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