Ces Whisky Limited
Company Profile
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SmallCes Whisky Limited
sc135381•Private Limited With Share Capital
6 Newton Place, Glasgow, G37PR
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Incorporated
04/12/1991
Company Age
34 years
Directors
4
Employees
38
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Ces Whisky Limited (sc135381) is a private limited with share capital incorporated on 04/12/1991 (34 years old) and registered in glasgow, G37PR. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 04/12/1991
G37PR
38 employees
Financial Overview
Total Assets
£75.46M
Liabilities
£21.74M
Net Assets
£53.72M
Turnover
£18.63M
Cash
£191
Key Metrics
38
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Resolution
Category:Resolution
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Resolution
Category:Resolution
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Made Up Date
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:08-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Accounts With Made Up Date
Category:Accounts
Date:01-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Made Up Date
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Made Up Date
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Made Up Date
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Made Up Date
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Made Up Date
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Made Up Date
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Made Up Date
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Made Up Date
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Made Up Date
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Made Up Date
Category:Accounts
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Made Up Date
Category:Accounts
Date:28-07-2000
Accounts With Made Up Date
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Address
Date:28-06-1999
Accounts With Made Up Date
Category:Accounts
Date:07-05-1999
Legacy
Category:Annual Return
Date:07-09-1998
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:23-10-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date20/12/2025
Latest Accounts30/04/2025
Trading Addresses
6 Newton Place, Glasgow, Lanarkshire, G37PRRegistered
Related Companies
6
Contact
01418838844
6 Newton Place, Glasgow, G37PR