About

Registered Number: SC449732
Date of Incorporation: 10/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 4 Hope Street, Edinburgh, EH2 4DB,

 

Based in Edinburgh, Edinburgh Whisky Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOTT, Robert Graeme 06 September 2019 - 1
DOYLE, Kevin Michael 06 September 2019 - 1
MAIR, Derek 25 November 2019 - 1
RUSSELL, Gordon Iain 30 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
GRYCUK, Fiona Mackinnon 30 September 2019 - 1
WATT, Gordon 10 May 2013 06 September 2019 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 12 December 2019
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 25 November 2019
AP01 - Appointment of director 25 November 2019
AP03 - Appointment of secretary 01 October 2019
AP01 - Appointment of director 01 October 2019
PSC02 - N/A 20 September 2019
AD01 - Change of registered office address 13 September 2019
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
TM02 - Termination of appointment of secretary 13 September 2019
PSC07 - N/A 13 September 2019
CS01 - N/A 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 11 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 10 February 2015
RESOLUTIONS - N/A 20 November 2014
SH01 - Return of Allotment of shares 20 November 2014
RESOLUTIONS - N/A 28 October 2014
SH08 - Notice of name or other designation of class of shares 28 October 2014
AR01 - Annual Return 15 May 2014
NEWINC - New incorporation documents 10 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.