First Whisky Limited

Company Name	First Whisky Limited
Company Status	Dissolved
Company Number	SC223370
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Braenote Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	Mr Steven Richard George
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Mr Richard James Ogg
Status	Resigned
Appointed	11 July 2011(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	05 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	First Tech LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,109,335
Cash	£496
Current Liabilities	£1,900

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

19 January 2005	Delivered on: 21 January 2005 Satisfied on: 26 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
24 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 21 July 2016 (1 page)
9 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
5 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
25 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
3 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 July 2013	Satisfaction of charge 1 in full (1 page)
26 July 2013	Satisfaction of charge 1 in full (1 page)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
2 November 2012	Auditor's resignation (1 page)
2 November 2012	Auditor's resignation (1 page)
26 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
6 July 2012	Termination of appointment of Richard Ogg as a secretary (1 page)
6 July 2012	Termination of appointment of Richard Ogg as a secretary (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
12 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
12 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
12 July 2011	Appointment of Mr Richard James Ogg as a secretary (1 page)
12 July 2011	Appointment of Mr Richard James Ogg as a secretary (1 page)
6 January 2011	Full accounts made up to 30 April 2010 (11 pages)
6 January 2011	Full accounts made up to 30 April 2010 (11 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
2 February 2010	Full accounts made up to 30 April 2009 (11 pages)
2 February 2010	Full accounts made up to 30 April 2009 (11 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Graham Andrew Forbes on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Graham Andrew Forbes on 19 October 2009 (2 pages)
23 September 2009	Return made up to 19/09/09; full list of members (3 pages)
23 September 2009	Return made up to 19/09/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
4 March 2009	Full accounts made up to 30 April 2008 (11 pages)
4 March 2009	Full accounts made up to 30 April 2008 (11 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Return made up to 19/09/08; full list of members (3 pages)
15 October 2008	Return made up to 19/09/08; full list of members (3 pages)
15 October 2008	Location of register of members (1 page)
29 February 2008	Full accounts made up to 30 April 2007 (11 pages)
29 February 2008	Full accounts made up to 30 April 2007 (11 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
21 September 2007	Return made up to 19/09/07; full list of members (3 pages)
21 September 2007	Return made up to 19/09/07; full list of members (3 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
9 October 2006	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
9 October 2006	Return made up to 19/09/06; full list of members (5 pages)
9 October 2006	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
9 October 2006	Return made up to 19/09/06; full list of members (5 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
4 October 2005	Return made up to 19/09/05; full list of members (5 pages)
4 October 2005	Return made up to 19/09/05; full list of members (5 pages)
21 January 2005	Partic of mort/charge * (3 pages)
21 January 2005	Partic of mort/charge * (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
23 September 2004	Return made up to 19/09/04; full list of members (5 pages)
23 September 2004	Return made up to 19/09/04; full list of members (5 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 July 2004	Ad 16/07/04--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2004	Ad 16/07/04--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
19 July 2004	Ad 16/07/04--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
19 July 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
19 July 2004	Ad 16/07/04--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
19 July 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 October 2003	Return made up to 19/09/03; full list of members (5 pages)
13 October 2003	Return made up to 19/09/03; full list of members (5 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002	Return made up to 19/09/02; full list of members (5 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 19/09/02; full list of members (5 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
6 November 2001	Company name changed braenote LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed braenote LIMITED\certificate issued on 06/11/01 (2 pages)
19 September 2001	Incorporation (22 pages)
19 September 2001	Incorporation (22 pages)

First Whisky Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland