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.
| 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 | : |
|
| Registered Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Secretary | 28 June 2013 | Active |
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Director | 28 June 2013 | Active |
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Director | 21 February 2013 | Active |
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Director | 01 February 2021 | Active |
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Director | 28 June 2013 | Active |
| Suite 3, Greyholme, 49 Victoria Road, Aldershot, England, GU11 1SJ | Director | 25 July 2017 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Officers | Change person secretary company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Officers | Appoint person director company with name date. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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