Ces Whisky Limited in GLASGOW

Ces Whisky Limited GLASGOW

Founded in 1991, Ces Whisky, classified under reg no. SC135381 is an active company. Currently registered at 6 Newton Place G3 7PR, Glasgow the company has been in the business for 33 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 4 directors in the the company, namely Brian S., Erik T. and Thomas K. and others. In addition one secretary - David S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles M. who worked with the the company until 23 September 1997.

Ces Whisky Limited Address / Contact

Office Address	6 Newton Place
Town	Glasgow
Post code	G3 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC135381
Date of Incorporation	Wed, 4th Dec 1991
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Brian S.

Position: Director

Appointed: 23 June 2021

Erik T.

Position: Director

Appointed: 17 June 2014

Thomas K.

Position: Director

Appointed: 10 August 2011

David S.

Position: Secretary

Appointed: 23 September 1997

David S.

Position: Director

Appointed: 23 September 1997

Per H.

Position: Director

Appointed: 10 August 2011

Resigned: 23 June 2021

John S.

Position: Director

Appointed: 01 April 2008

Resigned: 17 June 2014

Ian B.

Position: Director

Appointed: 14 February 2001

Resigned: 31 December 2008

Stewart M.

Position: Director

Appointed: 14 February 2001

Resigned: 12 March 2008

Edward T.

Position: Director

Appointed: 13 March 1992

Resigned: 10 August 2011

Stewart M.

Position: Director

Appointed: 16 December 1991

Resigned: 23 September 1997

Charles M.

Position: Director

Appointed: 16 December 1991

Resigned: 17 June 2014

Charles M.

Position: Secretary

Appointed: 16 December 1991

Resigned: 23 September 1997

Graeme B.

Position: Nominee Director

Appointed: 04 December 1991

Resigned: 16 December 1991

Eric G.

Position: Nominee Director

Appointed: 04 December 1991

Resigned: 16 December 1991

Graeme B.

Position: Nominee Secretary

Appointed: 04 December 1991

Resigned: 16 December 1991

People with significant control

The list of PSCs who own or control the company includes 4 names. As we established, there is David S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Thomas K. This PSC has significiant influence or control over the company,. Moving on, there is Erik T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thomas K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Erik T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Per H.

Notified on	6 April 2016
Ceased on	1 May 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 20th, January 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 20th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 24th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 20th, January 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 31, 2012 to April 30, 2012 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AA	Accounts made up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from September 30, 2011 to July 31, 2011 filed on: 30th, November 2011	accounts	Free Download (4 pages)
AA	Accounts made up to September 30, 2010 filed on: 20th, June 2011	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2009 filed on: 28th, April 2010	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2008 filed on: 19th, May 2009	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2007 filed on: 8th, May 2008	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 2006 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2006 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2005 filed on: 10th, April 2006	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2005 filed on: 10th, April 2006	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2004 filed on: 30th, June 2005	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2004 filed on: 30th, June 2005	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2002 filed on: 6th, March 2003	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2002 filed on: 6th, March 2003	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2001 filed on: 8th, March 2002	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2001 filed on: 8th, March 2002	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1999 filed on: 28th, July 2000	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1999 filed on: 28th, July 2000	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1997 filed on: 7th, May 1999	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 1997 filed on: 7th, May 1999	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 1996 filed on: 10th, July 1997	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 1996 filed on: 10th, July 1997	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 1995 filed on: 31st, July 1996	accounts	Free Download (9 pages)
AA	Accounts made up to September 30, 1995 filed on: 31st, July 1996	accounts	Free Download (9 pages)
AA	Accounts made up to September 30, 1994 filed on: 10th, July 1995	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 1994 filed on: 10th, July 1995	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 1993 filed on: 14th, July 1994	accounts
AA	Accounts made up to September 30, 1993 filed on: 14th, July 1994	accounts	Free Download
AA	Accounts made up to September 30, 1992 filed on: 11th, August 1993	accounts	Free Download
AA	Accounts made up to September 30, 1992 filed on: 11th, August 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 9th, January 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 9th, January 1992	accounts

Ces Whisky Limited GLASGOW

Ces Whisky Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Erik T.

Thomas K.

David S.

David S.

Per H.

John S.

Ian B.

Stewart M.

Edward T.

Stewart M.

Charles M.

Charles M.

Graeme B.

Eric G.

Graeme B.

People with significant control

Company filings

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