2I WHISKIES LIMITED
Active - Accounts Filed
General Information
NAME
2I WHISKIES LIMITED
COMPANY NUMBER
SC481203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G76 7HU
Radleigh House
1 Golf Road
Clarkston
GLASGOW
G76 7HU
Credit Risk Overview
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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 |
|---|---|
| 26/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2I WHISKIES 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 2I WHISKIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2I WHISKIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - 31/07/2014 (4 years and 2 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Sarah Beattie Hamilton (928244767) Appointed |
| 27/04/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 22/05/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Nichola Irene Hamilton (918899281) Appointed |
| 27/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 17/08/2016 | New Company Secretary Iain Lindsay Hamilton (921217003) Appointed |
| 22/04/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 15/08/2014 | Sarah Beattie Hamilton (918899282) has left the board |
| 15/08/2014 | Nichola Irene Hamilton (918899281) has left the board |
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