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SCOTTISH MALT DISTILLERS LIMITED

Company number SC002429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2010 4.26(Scot) Return of final meeting of voluntary winding up
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
14 Oct 2009 AD01 Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 14 October 2009
02 Jun 2009 363a Return made up to 16/04/09; full list of members
06 Apr 2009 AA Accounts made up to 30 June 2008
14 May 2008 363a Return made up to 16/04/08; full list of members
11 Jan 2008 AA Accounts made up to 30 June 2007
09 May 2007 363a Return made up to 16/04/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 16/04/06; full list of members
10 Aug 2005 AA Accounts made up to 30 June 2005
26 Apr 2005 363a Return made up to 16/04/05; full list of members
06 Aug 2004 AA Accounts made up to 30 June 2004
04 May 2004 363a Return made up to 16/04/04; full list of members
07 Apr 2004 AA Accounts made up to 30 June 2003
09 Jul 2003 287 Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT
08 May 2003 363a Return made up to 16/04/03; full list of members
16 Apr 2003 AA Accounts made up to 30 June 2002
22 May 2002 363a Return made up to 16/04/02; full list of members
23 Jan 2002 AA Accounts made up to 30 June 2001
18 May 2001 363a Return made up to 16/04/01; no change of members