DEAD WHISKY LIMITED
Overview
| Company Name | DEAD WHISKY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC606894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEAD WHISKY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DEAD WHISKY LIMITED located?
| Registered Office Address | 148 Terregles Avenue Pollokshields G41 4RR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAD WHISKY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for DEAD WHISKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Statement of capital on Dec 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Glasgow Whisky Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 23, 2022 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 4 Royal Crescent Glasgow G3 7SL United Kingdom to 148 Terregles Avenue Pollokshields Glasgow G41 4RR on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Russell Taylor as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Fullarton Hendry as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Whitaker Russell as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Charles Ross as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William David Rae as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest Albert Kinnaird as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of DEAD WHISKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Stuart Fullarton | Director | Terregles Avenue Pollokshields G41 4RR Glasgow 148 Scotland | Scotland | British | Chartered Accountant | 31890120009 | ||||
| TAYLOR, Graham Russell | Director | Terregles Avenue Pollokshields G41 4RR Glasgow 148 Scotland | Scotland | British | Company Director | 74116120001 | ||||
| KINNAIRD, Ernest Albert | Director | G3 7SL Glasgow 4 Royal Crescent United Kingdom | Scotland | British | Director | 173499790002 | ||||
| RAE, William David | Director | G3 7SL Glasgow 4 Royal Crescent United Kingdom | United Kingdom | British | Director | 586670002 | ||||
| ROSS, Douglas Charles | Director | G3 7SL Glasgow 4 Royal Crescent United Kingdom | Scotland | British | Whisky Broker | 76853720002 | ||||
| RUSSELL, Alastair Whitaker | Director | G3 7SL Glasgow 4 Royal Crescent United Kingdom | United Kingdom | British | Chartered Accountant | 84559650002 |
Who are the persons with significant control of DEAD WHISKY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glasgow Whisky Limited | Sep 23, 2022 | Terregles Avenue Pollokshields G41 4RR Glasgow 148 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DEAD WHISKY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2018 | Sep 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DEAD WHISKY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 15, 2019 Delivered On Jan 16, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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