FINNIESTON DISTILLERY COMPANY LIMITED
Overview
| Company Name | FINNIESTON DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455150 |
| 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 FINNIESTON DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is FINNIESTON DISTILLERY COMPANY LIMITED located?
| Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINNIESTON DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAM2O LTD | Jul 23, 2013 | Jul 23, 2013 |
What are the latest accounts for FINNIESTON DISTILLERY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for FINNIESTON DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 14 pages | WU15(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Newton Place Glasgow G3 7PR to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 14, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Appointment of Mr James Scott Cameron as a director on Oct 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Fraser Kelly as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stewart Macinnes as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Neil Paterson as a person with significant control on Apr 11, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr David Donald Mclauchlan as a director on Apr 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Justin Doig as a director on Apr 10, 2018 | 1 pages | TM01 | ||||||||||
Cessation of James Justin Doig as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Neil Paterson as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FINNIESTON DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Neil | Secretary | Newton Place G3 7PR Glasgow 5 United Kingdom | 207479370001 | |||||||||||
| CAMERON, James Scott | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | United Kingdom | British | Strategist | 249347110001 | ||||||||
| KELLY, Scott Fraser | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | England | British | Company Director | 49453760004 | ||||||||
| MACINNES, Paul Stewart | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | Scotland | British | Company Director | 251072180001 | ||||||||
| MCLAUCHLAN, David Donald | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | Scotland | British | Company Director | 245195710001 | ||||||||
| PATERSON, Neil | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | Scotland | British | Lawyer | 212348400001 | ||||||||
| DOIG, James Justin | Director | Newton Place G3 7PR Glasgow 5 | United Kingdom | British | Company Director | 209835110001 | ||||||||
| GE, Qi | Director | Newton Place G3 7PR Glasgow 5 | United Kingdom | British | Company Director | 180022580001 | ||||||||
| GE, Qi | Director | Woodside Crescent Charring Cross G3 7UL Glasgow 8 Lanarskire Scotland | United Kingdom | British | Director | 180022580001 | ||||||||
| LI, Yuan | Director | Newton Place G3 7PR Glasgow 5 Scotland | Scotland | Chinese | Company Director | 180536860001 | ||||||||
| MCLAUCHLAN, David Donald | Director | Newton Place G3 7PR Glasgow 5 | Scotland | British | Director | 212349080001 | ||||||||
| PATERSON, Neil | Director | Newton Place G3 7PR Glasgow 5 | Scotland | British | Lawyer | 212348400001 | ||||||||
| JDMI | Director | Newton Place G3 7PR Glasgow 5 Scotland |
| 180022570001 |
Who are the persons with significant control of FINNIESTON DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Paterson | Apr 11, 2018 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Justin Doig | Jul 01, 2016 | Newton Place G3 7PR Glasgow 5 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does FINNIESTON DISTILLERY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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