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EDINBURGH SCOTCH WHISKY COMPANY LIMITED

Company number SC091780

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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)
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
17 Mar 2022 PSC02 Notification of Whyte and Mackay Limited as a person with significant control on 14 June 2017
17 Mar 2022 PSC07 Cessation of Whyte & Mackay Group Ltd as a person with significant control on 14 June 2017
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
26 Apr 2016 AD01 Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
18 Dec 2014 AA Full accounts made up to 31 March 2014
08 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 24/11/2014
02 Dec 2014 AP01 Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014
27 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014