2i Whiskies Limited

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2i Whiskies Limited

sc481203•Private Limited With Share Capital

Radleigh House 1 Golf Road, Clarkston, Glasgow, G767HU

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Incorporated

01/07/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

2i Whiskies Limited (sc481203) is a private limited with share capital incorporated on 01/07/2014 (11 years old) and registered in glasgow, G767HU. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 01/07/2014
G767HU

Financial Overview

Total Assets

£4.89M

Liabilities

£368.2K

Net Assets

£4.52M

Est. Turnover

£62.43M

AI Estimated
Unreported
Cash

£59.8K

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
I
irene mckay hamilton
director
N
nichola irene hamilton
director
S
sarah beattie hamilton
director
I
iain lindsay hamilton
director

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2016
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:14-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:12-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Incorporation Company
Category:Incorporation
Date:01-07-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date28/04/2025
Latest Accounts31/03/2025

Trading Addresses

Radleigh House, 1 Golf Road, Clarkston, Glasgow, G767HURegistered

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Contact

Radleigh House 1 Golf Road, Clarkston, Glasgow, G767HU