TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Company number 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) |
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24 May 2010 | TM02 | Termination of appointment of Robert Anderson as a secretary | |
24 May 2010 | AP01 | Appointment of Stephen Bremner as a director | |
24 May 2010 | AP01 | Appointment of Takemi Kida as a director | |
24 May 2010 | AP03 | Appointment of Catherine Anne Maclellan as a secretary | |
24 May 2010 | TM01 | Termination of appointment of Masayoshi Kasai as a director | |
28 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
20 May 2009 | 288a | Director appointed masayoshi kasai | |
20 May 2009 | 288b | Appointment terminated director masahiko yoshimura | |
12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Feb 2009 | 288a | Director appointed daisuke nakao | |
13 Feb 2009 | 288a | Director appointed masahiko yoshimura | |
13 Feb 2009 | 288a | Director appointed kazuyoshi ito | |
13 Feb 2009 | 288b | Appointment terminated director koji miyake | |
13 Feb 2009 | 288b | Appointment terminated director kazuhiro kanauchi | |
26 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
28 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
06 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
04 Mar 2008 | 288b | Appointment terminated director shin takahashi | |
06 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
08 May 2007 | 288a | New director appointed | |
08 May 2007 | 288b | Director resigned | |
08 May 2007 | 363s | Return made up to 30/04/07; no change of members | |
12 Apr 2007 | 288b | Director resigned | |
09 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 |