| Company Name | Caledonian Whisky Enterprise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361108 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 11 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
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 |
Director
| Director Name | Mr George Douglas Shirlaw |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
Location
| Registered Address | Csca 22 Hanover Street Edinburgh EH2 2EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Robert Campbell Shirlaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Accounts made up to 30 June 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 14 March 2013 | Accounts made up to 30 June 2012 (7 pages) |
| 14 March 2013 | Accounts made up to 30 June 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts made up to 30 June 2011 (7 pages) |
| 31 October 2011 | Accounts made up to 30 June 2011 (7 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 11 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2010 | Appointment of Mr George Douglas Shirlaw as a director (2 pages) |
| 30 December 2010 | Appointment of Mr George Douglas Shirlaw as a director (2 pages) |
| 30 December 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Compulsory strike-off action has been suspended (2 pages) |
| 30 December 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Compulsory strike-off action has been suspended (2 pages) |
| 15 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Termination of appointment of a director (1 page) |
| 19 July 2010 | Termination of appointment of a director (1 page) |
| 11 June 2009 | Incorporation (16 pages) |
| 11 June 2009 | Incorporation (16 pages) |