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DEAD WHISKY LIMITED
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DEAD WHISKY LIMITED: Filings

    • Overview

    Company NameDEAD WHISKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC606894
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DEAD WHISKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Statement of capital on Dec 12, 2022

    • Capital: GBP 4
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Glasgow Whisky Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 23, 2022

    		2 pagesPSC09

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    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 pagesAD01

    Appointment of Mr Graham Russell Taylor as a director on Sep 23, 2022

    		2 pagesAP01

    Appointment of Mr Stuart Fullarton Hendry as a director on Sep 23, 2022

    		2 pagesAP01

    Termination of appointment of Alastair Whitaker Russell as a director on Sep 23, 2022

    		1 pagesTM01

    Termination of appointment of Douglas Charles Ross as a director on Sep 23, 2022

    		1 pagesTM01

    Termination of appointment of William David Rae as a director on Sep 23, 2022

    		1 pagesTM01

    Termination of appointment of Ernest Albert Kinnaird as a director on Sep 23, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jan 24, 2022

    • Capital: GBP 4.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA
    2Next

    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