Acredyke Whisky Limited

Company Registration Number: SC035602

Scottish Company

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Acredyke Whisky Limited is a Private Company Limited by Shares first registered on 29 August 1960.

Registered Address

95 BOTHWELL STREET
GLASGOW
G2 7JZ

There are 35 companies currently registered at this postcode, including this one.

All companies at G2 7JZ

Registration Data

Company Number

SC035602

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 August 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £92£0£0£92£92
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • GERBER, Peter

    Secretary

     

    Duggingerstrasse 15
    4153 Reinach / Bl1
    Switzerland

  • GERBER, Peter

    Director

     

    Nationality: Swiss

    Occupation: Sales&Produktion Director

    Month of birth: November 1949

    Duggingerstrasse 15
    4153 Reinach / Bl1
    Switzerland

  • NEYMEYER, Joachm

    Director

    Appointed on 1 January 2015

     

    Nationality: German

    Occupation: Sales & Production Director

    Month of birth: October 1971

    Haecky Import Ag
    Duggingerstrasse 15, Reinach Bl1
    Reinach / Bl1
    Switzerland
    Switzerland

  • WAECKERLIN, Ralph

    Director

    Resigned on 31 December 2007

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: December 1942

    Duggingerstrasse 15
    4153 Reinach /Bl 1
    Switzerland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjY2NTE2OGFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTk5MjgxOWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZ409. Transaction: MzE0MjAyMTM0N2FkaXF6a2N4.

  4. 31 March 2015 Appointment of Joachm Neymeyer as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X44DDJO0. Transaction: MzEyMDMzNTMxMmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDCPV. Transaction: MzEyMDMzNjAyMmFkaXF6a2N4.

  6. 31 March 2015 Director's details changed for Peter Gerber on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DDCRN. Transaction: MzEyMDMzMzgwMGFkaXF6a2N4.

  7. 31 March 2015 Secretary's details changed for Peter Gerber on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X44DDCPN. Transaction: MzEyMDMzMzc5OGFkaXF6a2N4.

  8. 25 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36JZSMY. Transaction: MzA5ODgyMTE2MmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZMOG. Transaction: MzA5ODgxOTUwN2FkaXF6a2N4.

  10. 15 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26DDMKJ. Transaction: MzA3NjIzMjAwMmFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDG83. Transaction: MzA3NjIzMDE4MGFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1H68MMQ. Transaction: MzA2Mzg0MzM1M2FkaXF6a2N4.

  13. 27 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BYFR2Y. Transaction: MzA1OTkwNjg2MGFkaXF6a2N4.

  14. 21 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYL3GV60. Transaction: MzAzOTEyMzcwNmFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XYL1LV63. Transaction: MzAzOTEyMzQ0NmFkaXF6a2N4.

  16. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI2HENVU. Transaction: MzAyNDM5OTc4MWFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMWYTLB2. Transaction: MzAxODc0OTQxOGFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 31 March 2009 with full list of shareholders [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: XNC75JI9. Transaction: MzAxNDM1MTIzM2FkaXF6a2N4.

  19. 14 April 2010 Termination of appointment of Ralph Waeckerlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUUGJ55. Transaction: MzAxMzQ2Njg1MGFkaXF6a2N4.

  20. 19 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SANZGGN7. Transaction: MzAwNzM3NDM4NWFkaXF6a2N4.

  21. 12 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SY0VL0GM. Transaction: MjAwNzA5ODM0NmFkaXF6a2N4.

  22. 12 June 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SY0V80G9. Transaction: MjAwNzA5ODA4MmFkaXF6a2N4.

  23. 18 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NjQ3NmFkaXF6a2N4.

  24. 30 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU0ODE1OGFkaXF6a2N4.

  25. 13 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzODQyM2FkaXF6a2N4.

  26. 13 September 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1MDE1M2FkaXF6a2N4.

  27. 21 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM5Njg4N2FkaXF6a2N4.

  28. 21 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5OTA4MWFkaXF6a2N4.

  29. 22 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5NTA5NmFkaXF6a2N4.

  30. 22 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODgxMzA1NWFkaXF6a2N4.

  31. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE2ODAwM2FkaXF6a2N4.

  32. 30 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4MTkwNWFkaXF6a2N4.

  33. 30 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA5NzU1MmFkaXF6a2N4.

  34. 30 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk4MjUwNGFkaXF6a2N4.

  35. 26 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Njk1MzU2MmFkaXF6a2N4.

  36. 26 June 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzOTIxOWFkaXF6a2N4.

  37. 28 December 2000 Registered office changed on 28/12/00 from: 114 west george street glasgow lanarkshire G2 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU2NjUzMWFkaXF6a2N4.

  38. 23 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDI5NTAyMGFkaXF6a2N4.

  39. 6 June 2000 Registered office changed on 06/06/00 from: douglas house 18 lynedoch crescent glasgow G3 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc4MzE2N2FkaXF6a2N4.

  40. 6 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMzIyNmFkaXF6a2N4.

  41. 10 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1MTg2MGFkaXF6a2N4.

  42. 10 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDczNjQ5MmFkaXF6a2N4.

  43. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODI1NTQ4NWFkaXF6a2N4.

  44. 14 May 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwMTI2MGFkaXF6a2N4.

  45. 16 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTQ2OTM3OWFkaXF6a2N4.

  46. 25 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxODgzN2FkaXF6a2N4.

  47. 27 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTAyNDMxOWFkaXF6a2N4.

  48. 27 June 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwMTg0NGFkaXF6a2N4.

  49. 5 September 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxODk2NWFkaXF6a2N4.

  50. 1 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQ5MjI5N2FkaXF6a2N4.

  51. 27 June 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3NDM3OWFkaXF6a2N4.

  52. 27 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDc1NTQyOWFkaXF6a2N4.

  53. 19 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODg2MjYwNWFkaXF6a2N4.

  54. 10 May 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMDM1OWFkaXF6a2N4.

  55. 7 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMzc5MDc5NmFkaXF6a2N4.

  56. 31 May 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMzM0OGFkaXF6a2N4.

  57. 24 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzI2NjUzMWFkaXF6a2N4.

  58. 24 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDQ4OTY0OWFkaXF6a2N4.

  59. 30 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNDk1NTIyMmFkaXF6a2N4.

  60. 30 March 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDcyMjI3MWFkaXF6a2N4.

  61. 13 May 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODg0NzE4MWFkaXF6a2N4.

  62. 13 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDUxNTMwNGFkaXF6a2N4.

  63. 17 May 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDk4MTIyNWFkaXF6a2N4.

  64. 9 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNDk3OTM4OGFkaXF6a2N4.

  65. 6 May 1988 Registered office changed on 06/05/88 from: 35 robertson street glasgow

    Category: Address. Type: 287. Transaction: MDE0MTE0ODU4MGFkaXF6a2N4.

  66. 13 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyOTU2NzU0MmFkaXF6a2N4.

  67. 6 August 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjEyMTYxOGFkaXF6a2N4.

  68. 16 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzOTM1Mzk4NWFkaXF6a2N4.

  69. 16 January 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTI0MjU3NmFkaXF6a2N4.

  70. 29 August 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzExNzI1N2FkaXF6a2N4.

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