BENNACHIE SCOTCH WHISKY COMPANY LIMITED
Company is dissolved
General Information
NAME
BENNACHIE SCOTCH WHISKY COMPANY LIMITED
COMPANY NUMBER
03404310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5134 -
Wholesale of alcohol and other drinks
INCORPORATION DATE
17/07/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2009
ACCOUNTS MADE UP TO
31/10/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/07/1997
29/10/1997
FISEPA 65 LIMITED
LONDON
SW1X 8AS
34 Eaton Mews North
London
SW1X 8AS
Credit Risk Overview
Want to learn more about BENNACHIE SCOTCH WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Terence Bernard Wise (901444262) Appointed |
| 03/05/2024 | New Board Member Michael Alan Brian Harrison (903554357) Appointed |
| 23/11/2023 | New Board Member Terence Bernard Wise (901444262) Appointed |
Credit Risk Overview
Want to learn more about BENNACHIE SCOTCH WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNACHIE SCOTCH WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNACHIE SCOTCH WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/1997 - 17/09/1997 (2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/07/1997 - 17/09/1997 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
17/09/1997 - 08/07/1999 (1 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Terence Bernard Wise (901444262) Appointed |
| 03/05/2024 | New Board Member Michael Alan Brian Harrison (903554357) Appointed |
| 23/11/2023 | New Board Member Terence Bernard Wise (901444262) Appointed |
| 16/11/2023 | New Board Member Michael Alan Brian Harrison (903554357) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
