CHAPTER 7 WHISKY LTD.
2 MARSHALL PLACE, PERTH PH2 8AH- Active
- Private Limited Company
- Company No. SC621780
- Last Updated: 01 Mar 2024
Company Profile
CHAPTER 7 WHISKY LTD. was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in PERTH. CHAPTER 7 WHISKY LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years and 5 days.
| Name | CHAPTER 7 WHISKY LTD. |
|---|---|
| Company number | SC621780 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARSHALL PLACE PERTH PH2 8AH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Supermassive Beverage Company Llc Fifth Avenue, Suite F247, NY 1001 |
Dates: Saturday, September 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Supermassive Beverage Company Llc Fifth Avenue, Suite F247 |
Dates: Wednesday, December 18, 2019 - Sunday, July 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abdurrahman Selim Evin Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPTER 7 WHISKY LTD. | 19 Feb 2019 |