| Company Name | Glasgow's Whisky Festival Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375253 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Mark William Connelly |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3/1 104 Armadale Street Glasgow G31 2OD Scotland |
| Director Name | Miss Julie Elizabeth Hamilton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Kingsacre Road Rutherglen Glasgow Strathclyde G73 2EN Scotland |
| Director Name | Mr William James Mackintosh |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/2 4 Kelvindale Court Glasgow G12 0HA Scotland |
Location
| Registered Address | C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Hamilton 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Connelly 33.33% Ordinary |
| 1 at £1 | William Mackintosh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£670 |
| Cash | £961 |
| Current Liabilities | £1,691 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Termination of appointment of William James Mackintosh as a director on 20 April 2015 (1 page) |
| 13 July 2015 | Termination of appointment of William James Mackintosh as a director on 20 April 2015 (1 page) |
| 27 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Director's details changed for Mark Connelly on 10 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Director's details changed for Mark Connelly on 10 March 2013 (2 pages) |
| 13 February 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 13 February 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2013 | Appointment of Julie Hamilton as a director (3 pages) |
| 25 January 2013 | Appointment of Julie Hamilton as a director (3 pages) |
| 17 April 2012 | Director's details changed for William Mackintosh on 23 March 2011 (2 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Director's details changed for William Mackintosh on 23 March 2011 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Director's details changed for William Mackintosh on 24 May 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Director's details changed for William Mackintosh on 24 May 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Incorporation
|
| 22 March 2010 | Incorporation
|