Ces Whisky Limited

General information

Name:

Ces Whisky Ltd

Office Address:

6 Newton Place G3 7PR Glasgow

Number: SC135381

Incorporation date: 1991-12-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC135381 33 years ago, Ces Whisky Limited is a Private Limited Company. The official registration address is 6 Newton Place, Glasgow. The firm's SIC code is 11010: Distilling, rectifying and blending of spirits. Sat, 30th Apr 2022 is the last time the company accounts were filed.

The info we gathered detailing the following firm's members indicates that there are four directors: Brian S., Erik T., Thomas K. and David S. who joined the team on 2021-06-23, 2014-06-17 and 2011-08-10. What is more, the director's duties are constantly aided with by a secretary - David S., who was appointed by this business in 1997.

Executives with significant control over this firm are: David S. has substantial control or influence over the company. Thomas K. has substantial control or influence over the company. Erik T. has substantial control or influence over the company.

Company staff

Brian S.

Role: Director

Appointed: 23 June 2021

Latest update: 13 December 2023

Erik T.

Role: Director

Appointed: 17 June 2014

Latest update: 13 December 2023

Thomas K.

Role: Director

Appointed: 10 August 2011

Latest update: 13 December 2023

David S.

Role: Secretary

Appointed: 23 September 1997

Latest update: 13 December 2023

David S.

Role: Director

Appointed: 23 September 1997

Latest update: 13 December 2023

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Erik T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Per H.
Notified on 6 April 2016
Ceased on 1 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Small company accounts for the period up to April 30, 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
32
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