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3R Whisky Limited

3R Whisky Limited is a dissolved company incorporated on 8 October 2012 with the registered office located in Edinburgh, City of Edinburgh. 3R Whisky Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 March 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC434313
Private limited company
Scottish Company
Age
12 years
Incorporated 8 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor, Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • American • Lives in UK • Born in Apr 1977
Director • None • British • Lives in UK • Born in Oct 1974
Diageo Scotland Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£61.93K
Increased by £48.69K (+368%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£891.3K
Increased by £110.44K (+14%)
Total Liabilities
-£639.44K
Increased by £172K (+37%)
Net Assets
£251.86K
Decreased by £61.56K (-20%)
Debt Ratio (%)
72%
Increased by 11.88% (+20%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Mar 2022
Registered Address Changed
5 Years Ago on 27 Dec 2019
Gabor Kovacs Resigned
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
David Frederick Harlock Resigned
6 Years Ago on 10 Sep 2018
Miss Kara Elizabeth Major Appointed
7 Years Ago on 1 Aug 2018
Aniko Mahler Resigned
7 Years Ago on 1 Aug 2018
Gabor Kovacs Appointed
7 Years Ago on 1 Aug 2018
Diageo Scotland Limited (PSC) Appointed
7 Years Ago on 31 Jul 2018
Douglas K. Bratton (PSC) Resigned
7 Years Ago on 31 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2022
Submitted on 30 Dec 2021
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 27 December 2019
Submitted on 27 Dec 2019
Resolutions
Submitted on 27 Dec 2019
Termination of appointment of Gabor Kovacs as a director on 17 December 2019
Submitted on 18 Dec 2019
Notification of Diageo Scotland Limited as a person with significant control on 31 July 2018
Submitted on 9 Dec 2019
Cessation of Douglas K. Bratton as a person with significant control on 31 July 2018
Submitted on 2 Dec 2019
Confirmation statement made on 14 March 2019 with no updates
Submitted on 12 Apr 2019
Appointment of Gabor Kovacs as a director on 1 August 2018
Submitted on 6 Nov 2018
Termination of appointment of Aniko Mahler as a director on 1 August 2018
Submitted on 6 Nov 2018
Repayment History
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