OLD SMUGGLER WHISKY COMPANY LIMITED
Overview
| Company Name | OLD SMUGGLER WHISKY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292104 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLD SMUGGLER WHISKY COMPANY LIMITED?
- (1591) /
Where is OLD SMUGGLER WHISKY COMPANY LIMITED located?
| Registered Office Address | C/O KPMG Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD SMUGGLER WHISKY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1291) LIMITED | Oct 21, 2005 | Oct 21, 2005 |
What are the latest accounts for OLD SMUGGLER WHISKY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for OLD SMUGGLER WHISKY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Glen Grant Distillery Rothes Morayshire AB38 7BN on Aug 03, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Dennis David Alexander Malcolm on Jul 14, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Franco Peroni as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Secretary's details changed for Veronica Marraco on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Veronica Marraco on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Dennis David Alexander Malcolm on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Franco Peroni on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Tim Jackson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of OLD SMUGGLER WHISKY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRACO, Veronica | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Spanish | 128603500001 | ||||||
| JACKSON, Tim | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | British | Retired | 110599420001 | |||||
| MALCOLM, David Alexander Dennis | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | Distillery General Manager | 128603570002 | ||||
| MARRACO, Veronica | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Spanish | Legal Counsel | 128603500001 | |||||
| DI FEDE, Fabio | Secretary | 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco | Italian | 110216950001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CHASSUEIL, Georges Marcel | Director | 49 Boulevard Georges Clemenceau Courbevoie F 92400 France | French | Managing Director | 110216610001 | |||||
| DI FEDE, Fabio | Director | 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco | Principality Of Monaco | Italian | Business Development Manager | 110216950001 | ||||
| LOGALDO, Pietro | Director | Via Roma 88 FOREIGN Saronno Italy | Italian | Executive | 110026310001 | |||||
| MARCHESINI, Paolo Rinaldo | Director | Via Melzi D'Eril 29 FOREIGN Milano Italy | Italian | Executive | 110026350001 | |||||
| PERONI, Franco | Director | Glen Grant Distillery Rothes AB38 7BN Morayshire | Italian | Managing Director | 122968940001 | |||||
| SACCARDI, Stefano | Director | Piazza Carbonari 14 FOREIGN Milano Italy | Italian | Director | 110036340001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does OLD SMUGGLER WHISKY COMPANY 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