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SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED

Company number SC736992

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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)
06 Jul 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 AP01 Appointment of Mr Vincent Mattheus Boender as a director on 6 February 2026
View PDF Appointment of Mr Vincent Mattheus Boender as a director on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AP01 Appointment of Mr Dennis Cornelis Kraak as a director on 6 February 2026
View PDF Appointment of Mr Dennis Cornelis Kraak as a director on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AP01 Appointment of Mr Paul Christiaan Abeling as a director on 6 February 2026
View PDF Appointment of Mr Paul Christiaan Abeling as a director on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
09 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 32 pages (32 pages)
09 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
View PDF Confirmation statement made on 29 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 TM01 Termination of appointment of Keith Thomas Rennie as a director on 24 June 2025
View PDF Termination of appointment of Keith Thomas Rennie as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AD01 Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU United Kingdom to 5 Station Road Auchtermuchty Cupar KY14 7DP on 4 July 2025
View PDF Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU United Kingdom to 5 Station Road Auchtermuchty Cupar KY14 7DP on 4 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
22 Dec 2023 TM01 Termination of appointment of Rudolf Adrianus Van Dijk as a director on 22 December 2023
View PDF Termination of appointment of Rudolf Adrianus Van Dijk as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 MR01 Registration of charge SC7369920005, created on 4 December 2023
View PDF Registration of charge SC7369920005, created on 4 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023 466(Scot) Alterations to floating charge SC7369920002
View PDF Alterations to floating charge SC7369920002 - link opens in a new window - 12 pages (12 pages)
29 Nov 2023 TM01 Termination of appointment of Eran Hubert Theodoor Johan Marie Habets as a director on 28 November 2023
View PDF Termination of appointment of Eran Hubert Theodoor Johan Marie Habets as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023 MR01 Registration of charge SC7369920002, created on 7 November 2023
View PDF Registration of charge SC7369920002, created on 7 November 2023 - link opens in a new window - 7 pages (7 pages)
24 Nov 2023 MR01 Registration of charge SC7369920004, created on 10 November 2023
View PDF Registration of charge SC7369920004, created on 10 November 2023 - link opens in a new window - 12 pages (12 pages)
24 Nov 2023 MR01 Registration of charge SC7369920003, created on 7 November 2023
View PDF Registration of charge SC7369920003, created on 7 November 2023 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 AP01 Appointment of Mr Eran Hubert Theodoor Johan Marie Habets as a director on 1 August 2023
View PDF Appointment of Mr Eran Hubert Theodoor Johan Marie Habets as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Apr 2023 MR01 Registration of charge SC7369920001, created on 30 March 2023
View PDF Registration of charge SC7369920001, created on 30 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)