WHISKY GALORE DEVELOPMENT LIMITED
Overview
| Company Name | WHISKY GALORE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265844 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISKY GALORE DEVELOPMENT LIMITED?
- (7487) /
Where is WHISKY GALORE DEVELOPMENT LIMITED located?
| Registered Office Address | c/o MACLEAN 18 Old Farm Road Netherton Waters Bearsden G61 1QA Glasgow Dumbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISKY GALORE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WHISKY GALORE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Edward Andrew Crozier as a director on Feb 13, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on May 16, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Andrew Crozier on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Maclean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WHISKY GALORE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Iain | Secretary | 18 Old Farm Rd Netherton Waters Bearsden G61 1QA Glasgow Lanarkshire | Scottish | 96804850001 | ||||||
| ANSELL, Stephen Richard | Director | 4 Doune Quadrant G20 6DL Glasgow | Scotland | British | Hr Manager | 17992720002 | ||||
| EVANS, Stephen Anthony | Director | Flat E 58 Eaton Square SW1W 9BG London | United Kingdom | British | Film Producer | 114331730002 | ||||
| MACLEAN, Iain | Director | 18 Old Farm Rd Netherton Waters Bearsden G61 1QA Glasgow Lanarkshire | United Kingdom | Scottish | Producer | 96804850001 | ||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| CROZIER, Edward Andrew | Director | 17 Letham Drive Newlands G43 2SL Glasgow Lanarkshire | Scotland | British | Producer | 59351610001 | ||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
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