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WHISKY 84 LTD

Company number SC473856

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2018 TM01 Termination of appointment of Ryan Lamont as a director on 22 March 2018
06 Mar 2018 AP01 Appointment of Mr Ryan Lamont as a director on 6 March 2018
14 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 TM01 Termination of appointment of Kenneth Robert Waugh as a director on 21 February 2017
22 Sep 2016 AP02 Appointment of Enterprise Resolutions Llp as a director on 1 September 2016
22 Sep 2016 TM02 Termination of appointment of Jill Dundas as a secretary on 1 September 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
19 May 2015 AD01 Registered office address changed from 12 Glenlockhart Bank Edinburgh EH14 1BL Scotland to 84 Commercial Street Edinburgh EH6 6LX on 19 May 2015
09 Apr 2015 AD01 Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 12 Glenlockhart Bank Edinburgh EH14 1BL on 9 April 2015
07 Apr 2015 AP03 Appointment of Jill Dundas as a secretary on 7 April 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 AP01 Appointment of Mr Kenneth Waugh (Jnr) as a director on 12 March 2015
16 Mar 2015 TM01 Termination of appointment of Richard Trotter Steedman as a director on 12 March 2015
13 Mar 2015 CERTNM Company name changed edinburgh toddler company LTD\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 100