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THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED

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

This company is commonly known as The Clydesdale Original Scotch Whisky Co. Limited. The company was founded 27 years ago and was given the registration number SC174634. The firm's registered office is in GLASGOW. You can find them at Unit F14 Festival Business Centre, 150 Brand Street, Glasgow, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
Company Number:SC174634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1997
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit F14 Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree House, Chapel Lane, Westfield, Hastings, England, TN35 4QX

Secretary23 April 2003Active
Wargentinsgaten 2, 11229 Stockholm, FOREIGN

Director17 September 2004Active
Pear Tree House, Chapel Lane, Westfield, Hastings, England, TN35 4QX

Director18 April 1997Active
Fairview House, Little London, Heathfield, TN21 0BA

Secretary18 April 1997Active
120 East Road, London, N1 6AA

Corporate Secretary18 April 1997Active
Fairview House, Little London, Heathfield, TN21 0BA

Director18 April 1997Active
120 East Road, London, N1 6AA

Corporate Director18 April 1997Active

People with Significant Control

Mr Robin Michael Tucek
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Unit F14, Festival Business Centre, Glasgow, G51 1DH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Sundblom
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Swedish
Address:Unit F14, Festival Business Centre, Glasgow, G51 1DH
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Change person secretary company with change date.

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2015-02-25Officers

Change person director company with change date.

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2015-02-25Address

Change registered office address company with date old address new address.

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2015-01-05Accounts

Accounts with accounts type total exemption full.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption full.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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