2i Whiskies Limited. net worth, address, company information. Free

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2I Whiskies Limited (Companies House Registration Number SC481203) is a private limited company started on 2014-07-01 originating in Scotland. This company is situated at Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU. 2I Whiskies Limited operates Standard Industrial Classification: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	2i Whiskies Limited
Number	SC481203
Date of Incorporation:	Tue, 1st Jul 2014
End of financial year:	31 March
Address:	Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 4 directors that can be found in the business, we can name: Sarah H. (appointed on 26 April 2021), Nichola H. (appointment date: 25 October 2018), Iain H. (appointed on 01 July 2014). 1 secretary is present as well: Iain H. (appointed on 01 April 2016). The official register reports 2 persons of significant control, namely: Iain H. owns 1/2 or less of shares, Irene H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	1,735,612	1,713,825
Fixed Assets	173,392	178,564
Number Shares Allotted	50	99,950
Shareholder Funds	82,545	504,909
Tangible Fixed Assets	173,392	178,564
Total Assets Less Current Liabilities	1,456,960	1,726,902

People with significant control

Iain H.

6 April 2016 - 26 June 2017

Nature of control:	25-50% shares

Irene H.

6 April 2016 - 26 June 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-04-10 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-04-10 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-10 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-26 filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-10 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020-05-26 secretary's details were changed filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Ayr Road Giffnock Glasgow G46 6RX to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 2020-05-20 filed on: 20th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-10 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-15 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-10-25 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-06-26 filed on: 15th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-06-26 filed on: 15th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-04-15 filed on: 15th, April 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-06-26: 480000.00 GBP filed on: 27th, June 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-04-18 filed on: 18th, April 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2016-08-12: 200000.00 GBP filed on: 17th, August 2016 \| capital	Free Download (3 pages)
(AP03) On 2016-04-01 - new secretary appointed filed on: 14th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-18 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-11: 200000.00 GBP filed on: 12th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-26 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-26: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-13: 200.00 GBP filed on: 13th, October 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2014-07-01: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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