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THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED

THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174634
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED located?

    Registered Office Address
    Unit F14 Festival Business Centre
    150 Brand Street
    G51 1DH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Robin Michael Tucek on Nov 01, 2014

    		1 pagesCH03

    Director's details changed for Robin Michael Tucek on Nov 01, 2014

    		2 pagesCH01

    Registered office address changed from C/O Aberdeen Distillers 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on Feb 25, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCEK, Robin Michael
    Chapel Lane
    Westfield
    TN35 4QX Hastings
    Pear Tree House
    East Sussex
    England
    		Secretary
    Chapel Lane
    Westfield
    TN35 4QX Hastings
    Pear Tree House
    East Sussex
    England
    		BritishDirector26342670006
    SUNDBLOM, Thomas
    Wargentinsgaten 2
    FOREIGN 11229 Stockholm
    Sweden
    		Director
    Wargentinsgaten 2
    FOREIGN 11229 Stockholm
    Sweden
    		SwedenSwedishDirector101241420001
    TUCEK, Robin Michael
    Chapel Lane
    Westfield
    TN35 4QX Hastings
    Pear Tree House
    East Sussex
    England
    		Director
    Chapel Lane
    Westfield
    TN35 4QX Hastings
    Pear Tree House
    East Sussex
    England
    		EnglandBritishDirector26342670008
    TUCEK, Ann Christine
    Fairview House
    Little London
    TN21 0BA Heathfield
    East Sussex
    		Secretary
    Fairview House
    Little London
    TN21 0BA Heathfield
    East Sussex
    		BritishDirector26342690004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secretary
    120 East Road
    N1 6AA London
    		38524190001
    TUCEK, Ann Christine
    Fairview House
    Little London
    TN21 0BA Heathfield
    East Sussex
    		Director
    Fairview House
    Little London
    TN21 0BA Heathfield
    East Sussex
    		EnglandBritishDirector26342690004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Director
    120 East Road
    N1 6AA London
    		54237580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Tucek
    Festival Business Centre
    150 Brand Street
    G51 1DH Glasgow
    Unit F14
    		Apr 06, 2016
    Festival Business Centre
    150 Brand Street
    G51 1DH Glasgow
    Unit F14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Sundblom
    Festival Business Centre
    150 Brand Street
    G51 1DH Glasgow
    Unit F14
    		Apr 06, 2016
    Festival Business Centre
    150 Brand Street
    G51 1DH Glasgow
    Unit F14
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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