Companies House does not verify the accuracy of the information filed

Advanced company search

3R WHISKY LIMITED

Company number SC434313

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 1 June 2018	View PDF Withdrawal of a person with significant control statement on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC07	Cessation of Alastair Whitaker Russell as a person with significant control on 15 February 2018	View PDF Cessation of Alastair Whitaker Russell as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	PSC07	Cessation of Douglas Charles Ross as a person with significant control on 15 February 2018	View PDF Cessation of Douglas Charles Ross as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	PSC07	Cessation of William David Rae as a person with significant control on 15 February 2018	View PDF Cessation of William David Rae as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	PSC07	Cessation of Ernest Albert Kinnaird as a person with significant control on 15 February 2018	View PDF Cessation of Ernest Albert Kinnaird as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 672,742	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 672,742 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	MR04	Satisfaction of charge SC4343130001 in full	View PDF Satisfaction of charge SC4343130001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	MR01	Registration of charge SC4343130002, created on 20 December 2017	View PDF Registration of charge SC4343130002, created on 20 December 2017 - link opens in a new window - 22 pages (22 pages)
24 Oct 2017	PSC04	Change of details for Mr Alastair Whitaker Russell as a person with significant control on 20 July 2017	View PDF Change of details for Mr Alastair Whitaker Russell as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Alastair Whitaker Russell on 20 July 2017	View PDF Director's details changed for Mr Alastair Whitaker Russell on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	AP01	Appointment of Mr William David Rae as a director on 23 May 2016	View PDF Appointment of Mr William David Rae as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Ernest Albert Kinnaird as a director on 23 May 2016	View PDF Appointment of Mr Ernest Albert Kinnaird as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 370,008	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 370,008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 370,008	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 370,008 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 370,008	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 370,008 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	MR01	Registration of charge SC4343130001, created on 4 November 2014	View PDF Registration of charge SC4343130001, created on 4 November 2014 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?