KIRKLEE SCOTCH WHISKY LIMITED
Overview
| Company Name | KIRKLEE SCOTCH WHISKY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263778 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIRKLEE SCOTCH WHISKY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIRKLEE SCOTCH WHISKY LIMITED located?
| Registered Office Address | Levl 8 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKLEE SCOTCH WHISKY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASTER SHELF 69 LIMITED | Feb 20, 2004 | Feb 20, 2004 |
What are the latest accounts for KIRKLEE SCOTCH WHISKY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for KIRKLEE SCOTCH WHISKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 14 Mirrlees Drive Glasgow Lanarkshire G12 0SH to Levl 8 110 Queen Street Glasgow G1 3BX on Apr 20, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of KIRKLEE SCOTCH WHISKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNDIE, Alan William | Secretary | 14 Mirrlees Drive G12 0SH Glasgow Lanarkshire | British | 467200001 | ||||||
| LUNDIE, Alan William | Director | 14 Mirrlees Drive G12 0SH Glasgow Lanarkshire | United Kingdom | British | 467200001 | |||||
| LUNDIE, Anne Marion Young | Director | 14 Mirrlees Drive G12 0SH Glasgow Lanarkshire | United Kingdom | British | 98762560001 | |||||
| GORMAN, Christine | Secretary | 2 Lancaster Crescent G12 0RR Glasgow Strathclyde | British | 47936930001 | ||||||
| CAMERON, John Roderick Hector | Director | 2 Lancaster Crescent G12 0RR Glasgow | United Kingdom | British | 36147310003 |
Who are the persons with significant control of KIRKLEE SCOTCH WHISKY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan William Lundie | Jun 30, 2016 | 110 Queen Street G1 3BX Glasgow Levl 8 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KIRKLEE SCOTCH WHISKY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 10, 2005 Delivered On Jan 13, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KIRKLEE SCOTCH WHISKY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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