3R WHISKY LIMITED: Filings
Overview
| Company Name | 3R WHISKY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434313 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for 3R WHISKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Dec 27, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gabor Kovacs as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Notification of Diageo Scotland Limited as a person with significant control on Jul 31, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of Douglas K. Bratton as a person with significant control on Jul 31, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of David Frederick Harlock as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Kara Elizabeth Major as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Gabor Kovacs as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aniko Mahler as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||||||||||
Appointment of Mr Aniko Mahler as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Matthew Crayden Edmunds as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Frederick Harlock as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Whitaker Russell as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest Albert Kinnaird as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Charles Ross as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William David Rae as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on Aug 17, 2018 | 2 pages | AD01 | ||||||||||
Satisfaction of charge SC4343130002 in full | 4 pages | MR04 | ||||||||||
Notification of Douglas K. Bratton as a person with significant control on Dec 20, 2017 | 2 pages | PSC01 | ||||||||||
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