This company is commonly known as Ces Whisky Limited. The company was founded 32 years ago and was given the registration number SC135381. The firm's registered office is in GLASGOW. You can find them at 6 Newton Place, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | CES WHISKY LIMITED |
|---|---|---|
| Company Number | : | SC135381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Newton Place, Glasgow, G3 7PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Kay Park Terrace, Kilmarnock, KA3 7AZ | Secretary | 23 September 1997 | Active |
| 88, Århusgade, Copenhagen Ø, Denmark, DK 2100 | Director | 10 August 2011 | Active |
| 7 Kay Park Terrace, Kilmarnock, KA3 7AZ | Director | 23 September 1997 | Active |
| 6, Newton Place, Glasgow, G3 7PR | Director | 23 June 2021 | Active |
| 6, Newton Place, Glasgow, G3 7PR | Director | 17 June 2014 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 04 December 1991 | Active |
| The Gables, 2 Corsehill Road, Ayr, KA7 2ST | Secretary | 16 December 1991 | Active |
| 10 Calderwood Road, Kilwinning, KA13 7DR | Director | 14 February 2001 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 04 December 1991 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 04 December 1991 | Active |
| 88, Århusgade, Copenhagen Ø, Denmark, DK 2100 | Director | 10 August 2011 | Active |
| Barnsford Glencairn Road, Kilmacolm, PA13 4PB | Director | 14 February 2001 | Active |
| Beechwood, Bridge Of Weir Road, Kilmacolm, PA13 4NN | Director | 16 December 1991 | Active |
| The Gables, 2 Corsehill Road, Ayr, KA7 2ST | Director | 16 December 1991 | Active |
| Flat 2/L,, 66 Novar Drive, Glasgow, United Kingdom, G12 9TZ | Director | 01 April 2008 | Active |
| 1 Inchtavannach, Balloch, Alexandria, G83 8SF | Director | 13 March 1992 | Active |
| Mr Per Steen Molin Heinze | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | Danish |
| Address | : | 6, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Mr Erik Pederson Thomsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | Danish |
| Address | : | 6, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Mr Thomas Just Karberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Danish |
| Address | : | 6, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Mr David Alexander Sloan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 6, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Resolution | Resolution. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-02-17 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-22 | Capital | Capital allotment shares. | Download |
| 2018-10-22 | Resolution | Resolution. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type full. | Download |
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