THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED

Company number 00973307

Date	Type	Description	View / Download
25 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-12	(1 page)
03 Oct 2016	CONNOT	Change of name notice	(2 pages)
03 Oct 2016	AC92	Restoration by order of the court	(4 pages)
03 Oct 2016	CERTNM	Company name changed the shieling scotch whisky company LIMITED\certificate issued on 03/10/16
01 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2009	288b	Appointment Terminated Secretary independent registrars LIMITED	(1 page)
17 Dec 2008	288c	Secretary's Change of Particulars / independent registrars LIMITED / 01/12/2008 / HouseName/Number was: , now: 211; Street was: 95 dowanhill street, now: dumbarton road; Post Code was: G12 9EQ, now: G11 6AA; Country was: , now: united kingdom	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
09 Apr 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
24 Apr 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
16 Jan 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: dept 107 196 high road wood green london N22 8HH	(1 page)
10 Aug 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
10 Aug 2005	363(288)	Secretary's particulars changed	(6 pages)
10 Aug 2005	363(287)	Registered office changed on 10/08/05	(6 pages)
10 Aug 2005	288a	New secretary appointed	(2 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)