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CASK & QUAY WHISKY LIMITED

Company number SC764762

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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)
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
15 Apr 2024 PSC01 Notification of Peter Bruce as a person with significant control on 12 April 2024
15 Apr 2024 PSC04 Change of details for Mr George Youngson as a person with significant control on 12 April 2024
15 Apr 2024 PSC04 Change of details for Mr William George Maskame as a person with significant control on 12 April 2024
15 Apr 2024 PSC04 Change of details for Mr William Marr Fulton as a person with significant control on 12 April 2024
12 Dec 2023 AP01 Appointment of Mr Peter Bruce as a director on 4 December 2023
06 Dec 2023 AD01 Registered office address changed from 7 Ythan Terrace Ellon AB41 9LJ Scotland to 26 Harbour Street Peterhead AB42 1DJ on 6 December 2023
26 Jul 2023 PSC01 Notification of George Youngson as a person with significant control on 19 May 2023
26 Jul 2023 PSC01 Notification of William Marr Fulton as a person with significant control on 19 May 2023
26 Jul 2023 PSC04 Change of details for Mr William George Maskame as a person with significant control on 19 May 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 120
25 May 2023 TM01 Termination of appointment of Mark Devlin as a director on 18 May 2023
18 Apr 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
03 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-03
  • GBP 100