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 - ABERDEEN

This company is listed in the following categories:
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

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ITHACA ENERGY (UK) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
FIRST CAPITAL DEVELOPMENTS LIMITED GRAMPIAN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FIRST TECH LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
CASTLECALL LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

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

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