This company is commonly known as The Real Scotch Whisky Company Limited. The company was founded 26 years ago and was given the registration number SC176808. The firm's registered office is in GLASGOW. You can find them at Springburn Bond, Carlisle Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE REAL SCOTCH WHISKY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC176808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 19 December 2019 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 31 December 2021 | Active |
| 12, Arthur Avenue, Airdrie, Scotland, ML6 9EZ | Secretary | 27 March 2002 | Active |
| 136 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RW | Secretary | 12 August 1997 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 30 June 1997 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Secretary | 16 January 2015 | Active |
| Nether Glenny Farm, Port Of Menteith, Stirling, FK8 3RD | Director | 12 August 1997 | Active |
| 53 The Hawthorns, Charvil, Reading, RG10 9TS | Director | 05 April 2000 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 01 October 2014 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 30 June 1997 | Active |
| Morrison Bowmore Distillers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Address | Move registers to sail company with new address. | Download |
| 2017-01-31 | Address | Change sail address company with new address. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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