3R WHISKY LIMITED

Company number SC434313

Date	Type	Description	View / Download
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
27 Dec 2019	AD01	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 27 December 2019	(2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
18 Dec 2019	TM01	Termination of appointment of Gabor Kovacs as a director on 17 December 2019	(1 page)
09 Dec 2019	PSC02	Notification of Diageo Scotland Limited as a person with significant control on 31 July 2018	(1 page)
02 Dec 2019	PSC07	Cessation of Douglas K. Bratton as a person with significant control on 31 July 2018	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(2 pages)
06 Nov 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 10 September 2018	(1 page)
06 Nov 2018	AP01	Appointment of Miss Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
21 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 March 2019	(3 pages)
30 Aug 2018	AP01	Appointment of Mr Aniko Mahler as a director on 31 July 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 31 July 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr David Frederick Harlock as a director on 31 July 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Alastair Whitaker Russell as a director on 31 July 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Ernest Albert Kinnaird as a director on 31 July 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Douglas Charles Ross as a director on 31 July 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of William David Rae as a director on 31 July 2018	(1 page)
29 Aug 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	(3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Aug 2018	AD01	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 17 August 2018	(2 pages)
16 Aug 2018	MR04	Satisfaction of charge SC4343130002 in full	(4 pages)
01 Jun 2018	PSC01	Notification of Douglas K. Bratton as a person with significant control on 20 December 2017	(2 pages)