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AMBER GLEN SCOTCH WHISKY CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Glen Scotch Whisky Co., Ltd. The company was founded 11 years ago and was given the registration number SC443301. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:AMBER GLEN SCOTCH WHISKY CO., LTD
Company Number:SC443301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Secretary28 June 2013Active
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Director28 June 2013Active
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Director21 February 2013Active
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Director01 February 2021Active
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Director28 June 2013Active
Suite 3, Greyholme, 49 Victoria Road, Aldershot, England, GU11 1SJ

Director25 July 2017Active

People with Significant Control

Mr Samuel Minionis
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Officers

Appoint person director company with name date.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Officers

Change person secretary company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-07-28Officers

Appoint person director company with name date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

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