Pr Newco 7 Limited PAISLEY

Founded in 2016, Pr Newco 7, classified under reg no. SC540266 is an active company. Currently registered at 111-113 Renfrew Road PA3 4DY, Paisley the company has been in the business for 4 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019. Since Fri, 29th Sep 2017 Pr Newco 7 Limited is no longer carrying the name 100 Pipers (whisky).

The firm has 3 directors, namely Stuart M., Catherine T. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 14 July 2016 and Stuart M. has been with the company for the least time - from 11 December 2019. As of 11 August 2020, there was 1 ex director - Amanda H.. There were no ex secretaries.

Pr Newco 7 Limited Address / Contact

Office Address 111-113 Renfrew Road
Town Paisley
Post code PA3 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC540266
Date of Incorporation Thu, 14th Jul 2016
Industry Non-trading company
End of financial Year 30th June
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (323 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Stuart M.

Position: Director

Appointed: 11 December 2019

Catherine T.

Position: Director

Appointed: 01 September 2018

Stuart M.

Position: Director

Appointed: 14 July 2016

Amanda H.

Position: Director

Appointed: 14 July 2016

Resigned: 31 August 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Chivas Holdings (Ip) Limited from Dumbarton, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Holdings (Ip) Limited

Kilmalid Stirling Road, Dumbarton, Renfrewshire, G82 2SS, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc331555
Notified on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

100 Pipers (whisky) September 29, 2017

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
On Fri, 10th Jan 2020 director's details were changed
filed on: 12th, May 2020
Free Download (2 pages)

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