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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)
21 Jul 2000 88(2)R Ad 10/07/00--------- £ si 7000@1=7000 £ ic 8000/15000
29 Jun 2000 123 Nc inc already adjusted 12/06/00
29 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 2000 363s Return made up to 20/05/00; full list of members
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
30 May 2000 288b Director resigned
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
28 Jun 1999 363s Return made up to 20/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1998 363s Return made up to 20/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 1997 AA Accounts for a small company made up to 31 December 1996
17 Jul 1997 363s Return made up to 20/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 288a New secretary appointed
13 May 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New director appointed
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Aug 1996 363s Return made up to 20/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1996 MISC Stat dec to cancel 2251 lodged
26 Mar 1996 287 Registered office changed on 26/03/96 from: beathaich calgary isle of mull PA75 6QT
13 Sep 1995 AA Accounts for a small company made up to 31 December 1994