2i Whiskies Limited

Company Registration Number: SC481203

Scottish Company

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2i Whiskies Limited is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in Glasgow.

Registered Address

10 AYR ROAD
GIFFNOCK
GLASGOW
G46 6RX

There are 5 companies currently registered at this postcode, including this one.

All companies at G46 6RX

Registration Data

Company Number

SC481203

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,713,825£1,735,612
of which Cash £84,108£252,132
Total Assets £1,713,825£1,735,612
Current Liabilities £165,487£452,044
Net Current Assets £1,548,338£1,283,568
Total Net Worth £504,909£82,545

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Lindsay

    Secretary

    Appointed on 1 April 2016

     

    10
    Ayr Road
    Giffnock
    Glasgow
    G46 6RX
    Scotland

  • HAMILTON, Iain Lindsay

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Whisky Broker

    Month of birth: March 1955

    10
    Ayr Road
    Giffnock
    Glasgow
    G46 6RX
    Scotland

  • HAMILTON, Irene Mckay

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Whisky Broker

    Month of birth: July 1961

    10
    Ayr Road
    Giffnock
    Glasgow
    G46 6RX
    Scotland

  • HAMILTON, Nichola Irene

    Director

    Appointed on 1 July 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Whisky Broker

    Month of birth: March 1988

    10
    Ayr Road
    Giffnock
    Glasgow
    G46 6RX
    Scotland

  • HAMILTON, Sarah Beattie

    Director

    Appointed on 1 July 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Whisky Broker

    Month of birth: June 1990

    10
    Ayr Road
    Giffnock
    Glasgow
    G46 6RX
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 August 2016 Statement of capital following an allotment of shares on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Capital. Type: SH01. Barcode: X5DJXMYI. Transaction: MzE1NTI4NTg5OWFkaXF6a2N4.

  2. 14 August 2016 Appointment of Mr Iain Lindsay Hamilton as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5DC4880. Transaction: MzE1NTA5OTQzMmFkaXF6a2N4.

  3. 14 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5DC48B5. Transaction: MzE1NTA5OTQxNWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556PYAY. Transaction: MzE0NjU3NDIzOWFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X556PM97. Transaction: MzE0NjU2NjU4NGFkaXF6a2N4.

  6. 12 March 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: X52MW73U. Transaction: MzE0Mzk0MDQ2NGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLVT0. Transaction: MzEyNTkzODkzMGFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ADLTOJ. Transaction: MzEyNTkzODQzNWFkaXF6a2N4.

  9. 13 October 2014 Statement of capital following an allotment of shares on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH01. Barcode: X3IG9Q1V. Transaction: MzEwOTMxOTM3NmFkaXF6a2N4.

  10. 22 September 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3GXKI6Y. Transaction: MzEwNzkxMDE0M2FkaXF6a2N4.

  11. 13 August 2014 Termination of appointment of Nichola Irene Hamilton as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3E770CZ. Transaction: MzEwNTUyNjE2NWFkaXF6a2N4.

  12. 13 August 2014 Termination of appointment of Sarah Beattie Hamilton as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3E770BN. Transaction: MzEwNTUyNjE2OGFkaXF6a2N4.

  13. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B66UNM. Transaction: MzEwMjk2MDM3MGFkaXF6a2N4.

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