Company Information for 2I WHISKIES LIMITED
Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU,
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Company Registration Number
SC481203
Private Limited Company
Active |
Company Name | |
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2I WHISKIES LIMITED | |
Legal Registered Office | |
Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Other companies in G46 | |
Company Number | SC481203 | |
---|---|---|
Company ID Number | SC481203 | |
Date formed | 2014-07-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB987438653 |
Last Datalog update: | 2024-04-23 13:05:27 |
Companies House |
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Officer | Role | Date Appointed |
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IAIN LINDSAY HAMILTON |
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IAIN LINDSAY HAMILTON |
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IRENE MCKAY HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLA IRENE HAMILTON |
Director | ||
SARAH BEATTIE HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLE VISION BRANDS LTD | Director | 2015-02-05 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
EDINBURGH WHISKY LTD. | Director | 2014-11-20 | CURRENT | 2013-05-10 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH BEATTIE HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAIN LINDSAY HAMILTON on 2020-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 10 Ayr Road Giffnock Glasgow G46 6RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICHOLA IRENE HAMILTON | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
PSC07 | CESSATION OF IRENE MCKAY HAMILTON AS A PSC | |
PSC07 | CESSATION OF IAIN LINDSAY HAMILTON AS A PSC | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 480000 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 12/08/16 STATEMENT OF CAPITAL GBP 200000 | |
AP03 | Appointment of Mr Iain Lindsay Hamilton as company secretary on 2016-04-01 | |
EH01 | Elect to keep the directors register information on the public register | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 200000 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/10/14 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMILTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 2I WHISKIES LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as 2I WHISKIES LIMITED are:
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. |