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.
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 |
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 |