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THE SPEYSIDE WHISKY SHOP LIMITED

Company number SC715550

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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)
16 Aug 2023	PSC02	Notification of Turner Lamont Services Ltd as a person with significant control on 30 June 2023	View PDF Notification of Turner Lamont Services Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	PSC07	Cessation of Matteo Menestrina as a person with significant control on 30 June 2023	View PDF Cessation of Matteo Menestrina as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Scott Ramsay Turner as a director on 30 June 2023	View PDF Appointment of Mr Scott Ramsay Turner as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Matteo Menestrina as a director on 30 June 2023	View PDF Termination of appointment of Matteo Menestrina as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	PSC04	Change of details for Mr Matteo Menestrina as a person with significant control on 19 November 2021	View PDF Change of details for Mr Matteo Menestrina as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AD01	Registered office address changed from 30 Cawdor Avenue Elgin Moray IV30 8AH Scotland to 110a High Street Aberlour Moray AB38 9NX on 28 February 2022	View PDF Registered office address changed from 30 Cawdor Avenue Elgin Moray IV30 8AH Scotland to 110a High Street Aberlour Moray AB38 9NX on 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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