-
CES WHISKY LIMITED - 6 Newton Place, Glasgow, G3 7PR, United Kingdom
Company Information
- Company registration number
- SC135381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Newton Place
- Glasgow
- G3 7PR 6 Newton Place, Glasgow, G3 7PR UK
Management
- Managing Directors
- KARBERG, Thomas Just
- SLOAN, David Alexander
- STUBTOFT, Brian
- THOMSEN, Erik Pederson
- Company secretaries
- SLOAN, David Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-04
- Age Of Company 1991-12-04 32 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr David Alexander Sloan
- Mr Thomas Just Karberg
- Mr Per Steen Molin Heinze
- Mr Erik Pederson Thomsen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMLAW NO. 273 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
-
CES WHISKY LIMITED Company Description
- CES WHISKY LIMITED is a ltd registered in United Kingdom with the Company reg no SC135381. Its current trading status is "live". It was registered 1991-12-04. It was previously called COMLAW NO. 273 LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at 6 Newton Place .
Get CES WHISKY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ces Whisky Limited - 6 Newton Place, Glasgow, G3 7PR, United Kingdom
- 1991-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CES WHISKY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-08-18) - CS01
-
accounts-with-accounts-type-small (2021-04-20) - AA
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-22) - CS01
-
change-person-director-company-with-change-date (2020-02-26) - CH01
-
resolution (2020-02-19) - RESOLUTIONS
-
capital-allotment-shares (2020-02-17) - SH01
-
accounts-with-accounts-type-small (2020-01-27) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-small (2019-01-24) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-small (2018-01-22) - AA
-
capital-allotment-shares (2018-10-22) - SH01
-
resolution (2018-10-22) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-26) - CS01
-
accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
accounts-with-accounts-type-small (2016-02-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
-
accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-26) - SH01
-
accounts-with-accounts-type-small (2014-01-13) - AA
-
termination-director-company-with-name (2014-06-30) - TM01
-
resolution (2014-06-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
second-filing-of-form-with-form-type (2014-08-28) - RP04
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
-
legacy (2012-05-08) - MG03s
-
change-account-reference-date-company-previous-shortened (2012-05-02) - AA01
-
accounts-with-made-up-date (2012-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
termination-director-company-with-name (2011-08-24) - TM01
-
legacy (2011-06-28) - MG02s
-
appoint-person-director-company-with-name (2011-08-24) - AP01
-
change-account-reference-date-company-previous-shortened (2011-11-30) - AA01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-made-up-date (2010-04-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 363a
-
accounts-with-made-up-date (2009-05-19) - AA
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 419a(Scot)
-
legacy (2008-08-13) - 363a
-
accounts-with-made-up-date (2008-05-08) - AA
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-14) - 363a
-
accounts-with-made-up-date (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 363a
-
accounts-with-made-up-date (2006-04-10) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-06-30) - AA
-
legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363s
-
accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
-
accounts-with-made-up-date (2003-03-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 363s
-
accounts-with-made-up-date (2002-03-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
-
accounts-with-made-up-date (2001-03-14) - AA
-
legacy (2001-03-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 363s
-
accounts-with-made-up-date (2000-07-28) - AA
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-05-07) - AA
-
legacy (1999-06-28) - 287
-
accounts-with-made-up-date (1999-11-02) - AA
-
legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 288a
-
legacy (1997-10-23) - 288b
-
legacy (1997-08-08) - 363s
-
accounts-with-made-up-date (1997-07-10) - AA
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-07-31) - AA
-
legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-07-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 363s
-
accounts-with-made-up-date (1994-07-14) - AA
-
legacy (1994-01-13) - 363s
-
legacy (1994-01-13) - 287
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-08-11) - AA
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 224
-
resolution (1992-03-03) - RESOLUTIONS
-
memorandum-articles (1992-03-03) - MEM/ARTS
-
legacy (1992-03-03) - 410(Scot)
-
mortgage-alter-floating-charge (1992-03-16) - 466(Scot)
-
legacy (1992-04-07) - 410(Scot)
-
mortgage-alter-floating-charge (1992-04-13) - 466(Scot)
-
legacy (1992-10-05) - 288
-
legacy (1992-11-19) - 287
-
legacy (1992-03-18) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 288
-
memorandum-articles (1991-12-19) - MEM/ARTS
-
legacy (1991-12-19) - 88(2)R
-
certificate-change-of-name-company (1991-12-19) - CERTNM
-
incorporation-company (1991-12-04) - NEWINC