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SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED

Company number SC736992

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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)
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 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)
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)
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) Download iXBRL
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)
11 Aug 2022	CERTNM	Company name changed scotch whisky real estate LIMITED\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed scotch whisky real estate LIMITED\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-30 GBP 100 - link opens in a new window - 27 pages (27 pages)

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