MACDUFF ( SCOTCH WHISKY ) LIMITED

Company number SC132929

Date	Type	Description	View / Download
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(8 pages)
29 Jan 2015	AD01	Registered office address changed from 35 Earl Haig Road Hillington Industrial Es Glasgow Lanarkshire G52 4JU to 6 Newton Place Glasgow G3 7PR on 29 January 2015	(1 page)
12 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(8 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(8 pages)
15 Jan 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
18 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(8 pages)
30 May 2012	CERTNM	Company name changed macduff international LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(4 pages)
02 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 April 2012	(1 page)
01 May 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
30 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 July 2011	(4 pages)
24 Aug 2011	AP01	Appointment of Mr Thomas Just Karberg as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr per Steen Molin Heinze as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Edward Thomson as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
28 Apr 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
17 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
19 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
05 Jan 2009	288b	Appointment terminated director ian brown	(1 page)
22 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Aug 2008	363a	Return made up to 16/07/08; full list of members	(5 pages)