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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)
21 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
21 Jun 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jun 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
24 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
21 Jun 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
09 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
11 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
11 Oct 1988 MISC Allots 10000X£1 ord 031088
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Request DocumentAllots 10000X£1 ord 031088
11 Oct 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Sep 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
01 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986