AMBER GLEN SCOTCH WHISKY CO., LTD
Active - Accounts Filed
General Information
NAME
AMBER GLEN SCOTCH WHISKY CO., LTD
COMPANY NUMBER
SC443301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
21/02/2013
(11 years and 8 months old)
WEBSITE
www.amberglen.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 7BD
Telephone: 03337729613
TPS: No
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
EH6 7BD
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 |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Donald MacLaren Of Maclaren (922751782) has left the board |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER GLEN SCOTCH WHISKY CO., LTD?
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 AMBER GLEN SCOTCH WHISKY CO., LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER GLEN SCOTCH WHISKY CO., LTD?
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 |
|---|---|---|---|---|
|
21/02/2013 - Present (11 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Donald MacLaren Of Maclaren (922751782) has left the board |
| 26/11/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Bhai Raja Thapa (920354197) Appointed |
| 18/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | Bhai Raja Thapa (920354197) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Bhai Raja Thapa (920354197) Appointed |
| 31/03/2017 | Donald MacLaren Of Maclaren (913472485) has left the board |
| 31/03/2017 | New Board Member Donald MacLaren Of Maclaren (922751782) Appointed |
| 23/02/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 02/11/2015 | Nathan Nicholas Lowry (915787819) has left the board |
| 02/11/2015 | New Board Member Nathan Nicholas Lowry (920190748) Appointed |
| 05/03/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 15/01/2014 | Donald MacLaren (918395214) has left the board |
| 15/01/2014 | New Board Member Donald MacLaren Of Maclaren (913472485) Appointed |
| 14/01/2014 | New Board Member Nathan Nicholas Lowry (915787819) Appointed |
| 14/01/2014 | Nathan Lowry (918395213) has left the board |
| 06/01/2014 | New Board Member Nathan Lowry (918395213) Appointed |
| 06/01/2014 | New Board Member Donald MacLaren (918395214) Appointed |
| 06/01/2014 | New Company Secretary Samuel Minionis (918395216) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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