This company is commonly known as The Malt Whisky Investment Company Limited. The company was founded 11 years ago and was given the registration number SC438377. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE MALT WHISKY INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC438377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 145 St. Vincent Street, Glasgow, G2 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145, St. Vincent Street, Glasgow, Scotland, G2 5JF | Secretary | 07 December 2012 | Active |
| 145, St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 07 December 2012 | Active |
| 145, St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 07 December 2012 | Active |
| Mr Donald Stuart Greig Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | 145, St. Vincent Street, Glasgow, G2 5JF |
| Nature of control | : |
|
| Mr Andrew John Greig Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145, St. Vincent Street, Glasgow, United Kingdom, G2 5JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Officers | Change person director company with change date. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-09 | Address | Change registered office address company with date old address. | Download |
| 2013-02-25 | Address | Change registered office address company with date old address. | Download |
| 2012-12-07 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.