BROOKE WHISKY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKE WHISKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC692437
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKE WHISKY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is BROOKE WHISKY LIMITED located?

    Registered Office Address
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Highland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKE 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

    3 pagesDS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 16, 2021

    Statement of capital on Mar 16, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of BROOKE WHISKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, Charles Weston
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Highland
    United Kingdom
    Director
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Highland
    United Kingdom
    ScotlandBritish142238340001

    Who are the persons with significant control of BROOKE WHISKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Weston Brooke
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Highland
    United Kingdom
    Mar 16, 2021
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Highland
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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