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SPEYMALT WHISKY DISTRIBUTORS LIMITED

Company number SC037522

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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)
30 Dec 2009 CH01 Director's details changed for Rosemary Margaret Rankin on 30 November 2009
01 Dec 2009 AA Full accounts made up to 28 February 2009
24 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
07 Jan 2008 AA Full accounts made up to 28 February 2007
27 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Director's particulars changed
28 Dec 2006 363a Return made up to 30/11/06; full list of members
20 Dec 2006 AA Full accounts made up to 28 February 2006
21 Dec 2005 AA Full accounts made up to 28 February 2005
20 Dec 2005 288a New director appointed
15 Dec 2005 363a Return made up to 30/11/05; full list of members
15 Dec 2005 288b Director resigned
15 Dec 2005 288c Director's particulars changed
30 Dec 2004 363s Return made up to 30/11/04; full list of members
20 Dec 2004 AA Full accounts made up to 29 February 2004
24 Aug 2004 419a(Scot) Dec mort/charge *
24 Aug 2004 419a(Scot) Dec mort/charge *
24 Aug 2004 419a(Scot) Dec mort/charge *
29 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Sep 2003 AA Full accounts made up to 28 February 2003
02 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2002 AA Full accounts made up to 28 February 2002
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association