| Company Name | Acredyke Whisky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035602 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1960(63 years, 3 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Gerber |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 March 1989(28 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 12 June 2018) |
| Role | Sales&Produktion Director |
| Country of Residence | Switzerland |
| Correspondence Address | Duggingerstrasse 15 4153 Reinach / Bl1 Switzerland |
| Secretary Name | Peter Gerber |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 March 1989(28 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Duggingerstrasse 15 4153 Reinach / Bl1 Switzerland |
| Director Name | Joachm Neymeyer |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2015(54 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 June 2018) |
| Role | Sales & Production Director |
| Country of Residence | Germany |
| Correspondence Address | Haecky Import Ag Duggingerstrasse 15, Reinach Bl1 Reinach / Bl1 Switzerland |
| Director Name | Ralph Waeckerlin |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 March 1989(28 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | Duggingerstrasse 15 4153 Reinach /Bl 1 Switzerland |
Location
| Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Peter Haecky 50.00% Ordinary |
|---|---|
| 1 at £1 | Philippe Haecky 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
|---|---|
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 31 March 2015 | Appointment of Joachm Neymeyer as a director on 1 January 2015 (2 pages) |
| 31 March 2015 | Appointment of Joachm Neymeyer as a director on 1 January 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Peter Gerber on 1 January 2015 (2 pages) |
| 31 March 2015 | Secretary's details changed for Peter Gerber on 1 January 2015 (1 page) |
| 31 March 2015 | Director's details changed for Peter Gerber on 1 January 2015 (2 pages) |
| 31 March 2015 | Secretary's details changed for Peter Gerber on 1 January 2015 (1 page) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 March 2009 with a full list of shareholders (3 pages) |
| 14 April 2010 | Termination of appointment of Ralph Waeckerlin as a director (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 12 June 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 30 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 13 September 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 21 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 30 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 30 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 30 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 June 2001 | Return made up to 31/03/01; full list of members
|
| 28 December 2000 | Registered office changed on 28/12/00 from: 114 west george street glasgow lanarkshire G2 1QF (1 page) |
| 23 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: douglas house 18 lynedoch crescent glasgow G3 6EQ (1 page) |
| 6 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 May 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 10 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 May 1998 | Return made up to 31/03/98; no change of members
|
| 14 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 27 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 5 September 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 29 August 1960 | Certificate of incorporation (1 page) |