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MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

Company number SC132928

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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)
23 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned
08 Aug 1997 363s Return made up to 16/07/97; no change of members
10 Jul 1997 AA Full group accounts made up to 30 September 1996
31 Jul 1996 AA Full group accounts made up to 30 September 1995
31 Jul 1996 363s Return made up to 16/07/96; no change of members
29 Aug 1995 363s Return made up to 16/07/95; full list of members
10 Jul 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 16/07/94; no change 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 16/07/94; no change of members
14 Jul 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
22 Mar 1994 MISC Amending mem list for 160792 ar
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Request DocumentAmending mem list for 160792 ar
13 Jan 1994 287 Registered office changed on 13/01/94 from: 299 west george street glasgow G2 4LA
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Request DocumentRegistered office changed on 13/01/94 from: 299 west george street glasgow G2 4LA
25 Oct 1993 363s Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
11 Aug 1993 AA Full group accounts made up to 30 September 1992
19 Nov 1992 287 Registered office changed on 19/11/92 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 19/11/92 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 363s Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
23 Sep 1992 88(2)R Ad 26/02/92--------- £ si 299997@1=299997 £ ic 3/300000
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Request DocumentAd 26/02/92--------- £ si 299997@1=299997 £ ic 3/300000
23 Sep 1992 MISC Stat dec. Re:march'92 882R
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Request DocumentStat dec. Re:march'92 882R
23 Sep 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
13 Apr 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Apr 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *