-
AMBER GLEN SCOTCH WHISKY CO., LTD - Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Company Information
- Company registration number
- SC443301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House
- 4 - 5 Mitchell Street
- Edinburgh
- EH6 7BD Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD UK
Management
- Managing Directors
- LOWRY, Nathan Nicholas
- MACLAREN OF MACLAREN, Donald
- MINIONIS, Samuel
- Company secretaries
- MINIONIS, Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-21
- Age Of Company 2013-02-21 11 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr Samuel Minionis
- Mr Samuel Minionis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
-
AMBER GLEN SCOTCH WHISKY CO., LTD Company Description
- AMBER GLEN SCOTCH WHISKY CO., LTD is a ltd registered in United Kingdom with the Company reg no SC443301. Its current trading status is "live". It was registered 2013-02-21. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at Summit House .
Get AMBER GLEN SCOTCH WHISKY CO., LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Glen Scotch Whisky Co., Ltd - Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
- 2013-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER GLEN SCOTCH WHISKY CO., LTD 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
-
appoint-person-director-company-with-name-date (2021-04-26) - AP01
-
confirmation-statement-with-updates (2021-01-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-12-07) - CH03
-
change-person-director-company-with-change-date (2020-12-07) - CH01
-
change-to-a-person-with-significant-control (2020-12-07) - PSC04
-
termination-director-company-with-name-termination-date (2020-02-05) - TM01
-
confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
-
confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-21) - CS01
-
accounts-with-accounts-type-micro-entity (2018-11-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-11-27) - AA
-
appoint-person-director-company-with-name-date (2017-07-28) - AP01
-
confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-28) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
-
capital-allotment-shares (2014-01-09) - SH01
-
appoint-person-secretary-company-with-name (2014-01-02) - AP03
-
appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
-
incorporation-company (2013-02-21) - NEWINC