SPEYMALT WHISKY DISTRIBUTORS LIMITED

Company number SC037522

Date	Type	Description	View / Download
14 Jan 2019	AP01	Appointment of Mr Stuart David Urquhart as a director on 11 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Suzy Andrea Bearne as a director on 1 January 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 28 February 2018	(34 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
07 Nov 2017	AA	Full accounts made up to 28 February 2017	(34 pages)
18 Oct 2017	CC04	Statement of company's objects	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Oct 2017	TM01	Termination of appointment of Michael Gordon Clark Urquhart as a director on 30 September 2017	(1 page)
31 May 2017	AP01	Appointment of Mr James Andrew Bishop as a director on 23 May 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of John Paul Curran as a director on 31 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Ms Gillian Anne Mcgregor Watson as a director on 17 January 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
24 Nov 2016	AA	Full accounts made up to 29 February 2016	(31 pages)
23 Jun 2016	AP01	Appointment of Mr David Thomas King as a director on 21 June 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 190,000	(8 pages)
18 Dec 2015	TM01	Termination of appointment of David Alistair Urquhart as a director on 30 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 190,000	(8 pages)
28 Oct 2014	AP01	Appointment of Mrs Suzy Andrea Bearne as a director on 23 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 28 February 2014	(24 pages)
02 Oct 2014	AP01	Appointment of Mr Ian Michael Chapman as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Jennifer Mollie Houldsworth as a director on 1 October 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014	(1 page)
08 Sep 2014	AP03	Appointment of Mr Norman Ross as a secretary on 8 September 2014	(2 pages)