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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)
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