FIRST WHISKY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FIRST WHISKY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
FIRST WHISKY LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223370. The accounts status is MICRO ENTITY.
FIRST WHISKY LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223370. The accounts status is MICRO ENTITY.
FIRST WHISKY LIMITED - ABERDEEN
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2020 | 21/09/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IAN ALEXANDER SUTTIE | Apr 1947 | British | Director | 2001-11-05 | CURRENT |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2001-11-05 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-19 UNTIL 2001-11-05 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2001-11-05 UNTIL 2006-08-31 | RESIGNED | ||
MR STEVEN RICHARD GEORGE | Aug 1981 | British | Director | 2011-07-11 UNTIL 2015-06-05 | RESIGNED |
GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2005-01-05 UNTIL 2010-04-23 | RESIGNED |
MR RICHARD JAMES OGG | Secretary | 2011-07-11 UNTIL 2012-07-06 | RESIGNED | ||
MR STEVEN RICHARD GEORGE | Other | Secretary | 2008-01-09 UNTIL 2009-07-17 | RESIGNED | |
STEVEN MACDONALD MEARNS | Scottish | Secretary | 2006-08-31 UNTIL 2008-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Suttie | 2016-07-01 | 7/2016 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIRST WHISKY LIMITED | 2019-12-18 | 30-04-2019 | £1,695,090 equity |
Micro-entity Accounts - FIRST WHISKY LIMITED | 2019-02-16 | 30-04-2018 | £1,695,090 equity |