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MORRISON SCOTCH WHISKY DISTILLERS LIMITED

Company number SC078618

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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)
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 88(2)R Ad 27/01/05--------- £ si 23194@1=23194 £ ic 15400/38594
30 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 288b Director resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 88(2)R Ad 18/07/03--------- £ si 1400@1=1400 £ ic 14000/15400
29 May 2003 AA Total exemption small company accounts made up to 31 December 2002
29 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 288b Director resigned
21 May 2002 AA Total exemption small company accounts made up to 31 December 2001
21 May 2002 363s Return made up to 08/05/02; full list of members
01 May 2002 169 £ ic 16000/14000 08/04/02 £ sr 2000@1=2000
01 Jun 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 December 2000
09 Apr 2001 287 Registered office changed on 09/04/01 from: hilton bankfoot perth PH1 4EB
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 288a New director appointed
09 Oct 2000 88(3) Particulars of contract relating to shares
09 Oct 2000 88(2)R Ad 13/09/00--------- £ si 1000@1=1000 £ ic 15000/16000
21 Jul 2000 88(3) Particulars of contract relating to shares