TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Company number SC095810
- Company Overview for TOMATIN DISTILLERY COMPANY LIMITED,(THE) (SC095810)
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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) |
|---|---|---|---|
| 04 Jun 2014 | TM01 | Termination of appointment of Hiroshi Kamada as a director | |
| 04 Jun 2014 | TM01 | Termination of appointment of Tadashi Omiya as a director | |
| 30 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 13 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 20 Jun 2013 | AP01 | Appointment of Hideki Yamada as a director | |
| 03 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 28 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 15 Jan 2013 | CH03 | Secretary's details changed for Catherine Anne Maclellan on 19 May 2012 | |
| 28 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 28 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 25 May 2012 | AP01 | Appointment of Yuichi Ogasawara as a director | |
| 24 May 2012 | TM01 | Termination of appointment of Ken Narita as a director | |
| 10 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 18 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Jun 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 30 Jun 2011 | AP01 | Appointment of Hiroshi Kamada as a director | |
| 30 Jun 2011 | AP01 | Appointment of Tadashi Omiya as a director | |
| 27 May 2011 | TM01 | Termination of appointment of Takemi Kida as a director | |
| 27 May 2011 | TM01 | Termination of appointment of Isao Goto as a director | |
| 24 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Sep 2010 | CH01 | Director's details changed for Robert William Anderson on 31 August 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Stephen Bremner on 31 August 2010 | |
| 08 Sep 2010 | TM01 | Termination of appointment of Thomas Mcculloch as a director | |
| 24 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |