THE MALT WHISKY INVESTMENT COMPANY LIMITED

145 ST. VINCENT STREET, GLASGOW G2 5JF

Active - Proposal to Strike off
Private Limited Company
Company No. SC438377
Last Updated: 01 Aug 2021

Company profile Ownership Accounts

Company Profile

THE MALT WHISKY INVESTMENT COMPANY LIMITED was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in GLASGOW. THE MALT WHISKY INVESTMENT COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 11 years 10 months and 11 days.

Name	THE MALT WHISKY INVESTMENT COMPANY LIMITED
Company number	SC438377
Company type	Private Limited Company
Incorporation date	07 Dec 2012
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Distilling, rectifying and blending of spirits (11010)

Address

Registered Address	145 ST. VINCENT STREET GLASGOW G2 5JF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Donald Stuart Greig Hart Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrew John Greig Hart Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2021, (-1114 days left)
Latest accounts	31 December 2019
Next confirmation statement due	04 January 2017
Last confirmation statement dated	07 December 2015

Mortgages

No mortgages have been registered against THE MALT WHISKY INVESTMENT COMPANY LIMITED.

Previous Names

Name	Change Date
THE MALT WHISKY INVESTMENT COMPANY LIMITED	07 Dec 2012