3r Whisky Limited
Company Profile
dissolved
Unknown3r Whisky Limited
sc434313•Private Limited With Share Capital
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH39QG
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Incorporated
08/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
3r Whisky Limited (sc434313) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 11010 and is classified as Unknown.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 08/10/2012
EH39QG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Resolution
Category:Resolution
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Incorporation Company
Category:Incorporation
Date:08-10-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date20/12/2017
Latest Accounts30/09/2017
Trading Addresses
Edinburgh Park 5 Lochside Way, Edinburgh, Midlothian, EH129DT
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Eh3 9Qg, EH39QGRegistered
Related Companies
10
Contact
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH39QG