Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2004 88(2)R Ad 31/12/03--------- £ si 20@1
05 Aug 2004 88(2)R Ad 30/04/03-01/05/03 £ si 83@1
22 Apr 2004 363s Return made up to 17/03/04; full list of members
28 Nov 2003 410(Scot) Partic of mort/charge *
06 Oct 2003 288a New director appointed
02 May 2003 AA Total exemption full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2003 88(2)R Ad 12/12/02--------- £ si 839@1=839 £ ic 1/840
17 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 17/03/02; full list of members
11 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
11 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
11 Sep 2001 CERTNM Company name changed compass box unexpected and delic ious tasting grace whisky limite d\certificate issued on 11/09/01
20 Apr 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
17 Mar 2000 288b Secretary resigned
17 Mar 2000 NEWINC Incorporation