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FINDLATER SCOTCH WHISKY LIMITED

Company number SC102875

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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)
29 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
10 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
06 Jun 1989 363 Return made up to 28/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/89; full list of members
06 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1988
20 Apr 1988 AA Accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1987
01 Mar 1988 363 Return made up to 01/02/88; full list of members
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Request DocumentReturn made up to 01/02/88; full list of members
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1987 CERTNM Company name changed passpine LIMITED\certificate issued on 09/06/87
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Request DocumentCompany name changed passpine LIMITED\certificate issued on 09/06/87
03 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1987 MISC PUC2 98 x £1ORD 210487
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Request DocumentPUC2 98 x £1ORD 210487
11 May 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Apr 1987 287 Registered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3JQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3JQ
10 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation