| Company Name | Chapter 7 Whisky Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC621780 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Abdurrahman Selim Evin |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | France |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr Sebastian Graham Harding |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr Grisa Soba |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 December 2019(10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Somdatta Sadashiv Samb |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 5 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 13 January 2020 | Appointment of Mr Grisa Soba as a director on 18 December 2019 (2 pages) |
| 13 January 2020 | Appointment of Mr Sebastian Graham Harding as a director on 18 December 2019 (2 pages) |
| 30 December 2019 | Second filing of a statement of capital following an allotment of shares on 18 December 2019
|
| 23 December 2019 | Resolutions
|
| 19 December 2019 | Notification of Flaviar Inc. as a person with significant control on 18 December 2019 (2 pages) |
| 19 December 2019 | Statement of capital following an allotment of shares on 18 December 2019
|
| 24 September 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 1 March 2019 | Termination of appointment of Somdatta Sadashiv Samb as a director on 19 February 2019 (1 page) |
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
|