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Company Information for

3R WHISKY LIMITED

FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC434313
Private Limited Company
Liquidation

Company Overview

About 3r Whisky Ltd
3R WHISKY LIMITED was founded on 2012-10-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". 3r Whisky Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3R WHISKY LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in G3
 
Filing Information
Company Number SC434313
Company ID Number SC434313
Date formed 2012-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 31/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 16:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3R WHISKY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of 3R WHISKY LIMITED

Current Directors
Officer Role Date Appointed
ERNEST ALBERT KINNAIRD
 Director 2016-05-23
WILLIAM DAVID RAE
 Director 2016-05-23
DOUGLAS CHARLES ROSS
 Director 2014-03-13
ALASTAIR WHITAKER RUSSELL
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2012-10-08 2012-10-08
STEPHEN GEORGE MABBOTT
 Director 2012-10-08 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST ALBERT KINNAIRD ZEA SPIRIT EDINBURGH LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
ERNEST ALBERT KINNAIRD ZEA (EDINBURGH) LTD Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2013-10-04
WILLIAM DAVID RAE THE 8O8 DRINKS COMPANY LIMITED Director 2017-07-27 CURRENT 2014-05-29 Active
WILLIAM DAVID RAE SIMPSONS MALT LIMITED Director 2016-11-29 CURRENT 1919-02-07 Active
WILLIAM DAVID RAE WDR CONSULTING LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
DOUGLAS CHARLES ROSS MORRISON GLASGOW DISTILLERS LIMITED Director 2016-04-01 CURRENT 2012-06-19 Active
DOUGLAS CHARLES ROSS DR SCOTCH WHISKY LTD. Director 2012-09-06 CURRENT 2012-09-06 Active
ALASTAIR WHITAKER RUSSELL PARK TAX LTD. Director 2011-11-04 CURRENT 2011-09-09 Active
ALASTAIR WHITAKER RUSSELL RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED Director 2003-11-01 CURRENT 2001-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-30Error
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT
2019-12-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-19
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2019-12-09PSC02Notification of Diageo Scotland Limited as a person with significant control on 2018-07-31
2019-12-02PSC07CESSATION OF DOUGLAS K. BRATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-11-06AP01DIRECTOR APPOINTED GABOR KOVACS
2018-09-21AA01Current accounting period extended from 30/06/18 TO 31/03/19
2018-08-30AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID RAE
2018-08-29AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 4 Royal Crescent Glasgow G3 7SL
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4343130002
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS K. BRATTON
2018-06-01PSC09Withdrawal of a person with significant control statement on 2018-06-01
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-15PSC08Notification of a person with significant control statement
2018-02-15PSC07CESSATION OF ALASTAIR WHITAKER RUSSELL AS A PSC
2018-02-15PSC07CESSATION OF DOUGLAS CHARLES ROSS AS A PSC
2018-02-15PSC07CESSATION OF WILLIAM DAVID RAE AS A PSC
2018-02-15PSC07CESSATION OF ERNEST ALBERT KINNAIRD AS A PSC
2017-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-28RES01ADOPT ARTICLES 20/12/2017
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 672742
2017-12-21SH0120/12/17 STATEMENT OF CAPITAL GBP 672742
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4343130001
2017-12-20AA30/09/17 TOTAL EXEMPTION FULL
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4343130002
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MR ALASTAIR WHITAKER RUSSELL / 20/07/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WHITAKER RUSSELL / 20/07/2017
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 370008
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-25AP01DIRECTOR APPOINTED MR WILLIAM DAVID RAE
2016-05-25AP01DIRECTOR APPOINTED MR ERNEST ALBERT KINNAIRD
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 370008
2016-04-01AR0114/03/16 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-12AA01PREVSHO FROM 31/10/2014 TO 30/09/2014
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 370008
2015-05-26AR0114/03/15 FULL LIST
2015-05-12SH0107/11/14 STATEMENT OF CAPITAL GBP 370008
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4343130001
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-14AR0114/03/14 FULL LIST
2014-03-14AP01DIRECTOR APPOINTED MR DOUGLAS CHARLES ROSS
2014-03-14SH0118/06/13 STATEMENT OF CAPITAL GBP 8
2013-11-07AR0108/10/13 FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MR ALASTAIR WHITAKER RUSSELL
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 3R WHISKY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-27
Notices to Creditors2019-12-27
Appointment of Liquidators2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against 3R WHISKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-04 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3R WHISKY LIMITED

Intangible Assets
Patents
We have not found any records of 3R WHISKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3R WHISKY LIMITED
Trademarks
We have not found any records of 3R WHISKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3R WHISKY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as 3R WHISKY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3R WHISKY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party3R WHISKY LIMITEDEvent Date2019-12-19
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 19 December 2019 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Karen Spears and Paul Dounis of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Karen Ann Spears (IP number 8854 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Paul Dounis (IP number 9708 ) of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG . Date of Appointment: 19 December 2019 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. James Matthew Crayden Edmunds , Director : Dated: 19 December 2019
 
Initiating party Event TypeNotices to Creditors
Defending party3R WHISKY LIMITEDEvent Date2019-12-19
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 7 February 2020, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears (IP number 8854 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Paul Dounis (IP number 9708 ) of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG . Date of Appointment: 19 December 2019 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Dated: 24 December 2019 Karen Ann Spears and Paul Dounis , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending party3R WHISKY LIMITEDEvent Date2019-12-19
Karen Ann Spears of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Paul Dounis of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3R WHISKY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3R WHISKY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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