This company is commonly known as Chapter 7 Whisky Ltd.. The company was founded 5 years ago and was given the registration number SC621780. The firm's registered office is in PERTH. You can find them at 2 Marshall Place, , Perth, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CHAPTER 7 WHISKY LTD. |
|---|---|---|
| Company Number | : | SC621780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 2 Marshall Place, Perth, Scotland, PH2 8AH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Marshall Place, Perth, Scotland, PH2 8AH | Director | 19 February 2019 | Active |
| 2 Marshall Place, Perth, Scotland, PH2 8AH | Director | 18 December 2019 | Active |
| 2 Marshall Place, Perth, Scotland, PH2 8AH | Director | 18 December 2019 | Active |
| 2, Marshall Place, Perth, Scotland, PH2 8AH | Director | 19 February 2019 | Active |
| Supermassive Beverage Company Llc | ||
| Notified on | : | 10 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 244, Fifth Avenue, New York, United States, NY 1001 |
| Nature of control | : |
|
| Supermassive Beverage Company Llc | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 244, Fifth Avenue, New York, United States, |
| Nature of control | : |
|
| Abdurrahman Selim Evin | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Marshall Place, Perth, Scotland, PH2 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Capital | Second filing capital allotment shares. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-09-24 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Incorporation | Incorporation company. | Download |
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