3r Whisky Limited

Company Registration Number: SC434313

Scottish Company

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3r Whisky Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Glasgow.

Registered Address

4 ROYAL CRESCENT
GLASGOW
G3 7SL

There are 268 companies currently registered at this postcode, including this one.

All companies at G3 7SL

Registration Data

Company Number

SC434313

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £671,750£606,323£0£0
of which Cash £13,240£14,371£0£0
Total Assets £671,750£606,323£0£0
Current Liabilities £467,443£401,787£0£0
Net Current Assets £204,307£204,536£0£0
Total Net Worth £313,423£327,076£0£0

Previous Names

No previous names

Company Officers

  • KINNAIRD, Ernest Albert

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    4
    Royal Crescent
    Glasgow
    G3 7SL

  • RAE, William David

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    4
    Royal Crescent
    Glasgow
    G3 7SL

  • ROSS, Douglas Charles

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Whisky Broker

    Month of birth: December 1962

    4
    Royal Crescent
    Glasgow
    G3 7SL

  • RUSSELL, Alastair Whitaker

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    4
    Royal Crescent
    Glasgow
    G3 7SL
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 8 October 2012

    Resigned on 8 October 2012

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 8 October 2012

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IFW3F. Transaction: MzE3OTE3MDEwMmFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KOHIY. Transaction: MzE3MjcwNTQ4OGFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596VH5U. Transaction: MzE1MDgyMzcyOGFkaXF6a2N4.

  4. 25 May 2016 Appointment of Mr William David Rae as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57QI82O. Transaction: MzE0OTM2NDY0N2FkaXF6a2N4.

  5. 25 May 2016 Appointment of Mr Ernest Albert Kinnaird as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57QI5DE. Transaction: MzE0OTM2MzkwNGFkaXF6a2N4.

  6. 1 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X540T89C. Transaction: MzE0NTQ1MzY2NGFkaXF6a2N4.

  7. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZRE6. Transaction: MzEyNjE0NzU3M2FkaXF6a2N4.

  8. 12 June 2015 Previous accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X49DAKZ7. Transaction: MzEyNTA1NDkxOWFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X487DMAX. Transaction: MzEyMzkwNTI3NmFkaXF6a2N4.

  10. 12 May 2015 Statement of capital following an allotment of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH01. Barcode: X479L7OG. Transaction: MzEyMzAwODI4MmFkaXF6a2N4.

  11. 7 November 2014 Registration of charge SC4343130001, created on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Mortgage. Type: MR01. Barcode: S3K4KIS3. Transaction: MzExMTI5MTgxN2FkaXF6a2N4.

  12. 16 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5PGSB. Transaction: MzEwMTk2NjU2N2FkaXF6a2N4.

  13. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZOGP. Transaction: MzA5NjI3ODE2NWFkaXF6a2N4.

  14. 14 March 2014 Statement of capital following an allotment of shares on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Capital. Type: SH01. Barcode: X33NZ9FL. Transaction: MzA5NjI3NDU1NmFkaXF6a2N4.

  15. 14 March 2014 Appointment of Mr Douglas Charles Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NZ8EW. Transaction: MzA5NjI3NDI5MGFkaXF6a2N4.

  16. 7 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVSEP. Transaction: MzA4ODM1NDIwMWFkaXF6a2N4.

  17. 13 May 2013 Appointment of Mr Alastair Whitaker Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S284FMMP. Transaction: MzA3Nzg2Nzk0MGFkaXF6a2N4.

  18. 15 October 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1JBU2CH. Transaction: MzA2NTg1MTY1OGFkaXF6a2N4.

  19. 15 October 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1JBU2CP. Transaction: MzA2NTg1MTUxNWFkaXF6a2N4.

  20. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J42AMH. Transaction: MzA2NTQ2OTM1MWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:57:23 +0100