- Company Overview for MONTROSE SCOTCH WHISKY LTD. (01110907)
- Filing history for MONTROSE SCOTCH WHISKY LTD. (01110907)
- People for MONTROSE SCOTCH WHISKY LTD. (01110907)
- Charges for MONTROSE SCOTCH WHISKY LTD. (01110907)
- More for MONTROSE SCOTCH WHISKY LTD. (01110907)
| 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) |
|---|---|---|---|
| 15 May 2015 | AD01 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN to 39 Moormill Gateshead Tyne and Wear NE11 0YP on 15 May 2015 | |
| 24 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 24 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 18 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Feb 2010 | SH19 |
Statement of capital on 23 February 2010
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| 11 Feb 2010 | SH20 | Statement by directors | |
| 11 Feb 2010 | CAP-SS | Solvency statement dated 21/01/10 | |
| 11 Feb 2010 | RESOLUTIONS |
Resolutions
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| 18 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 06 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Sep 2009 | 288b | Appointment terminated director gunter dolvers | |
| 03 Jun 2009 | CERTNM | Company name changed montrose whisky company LIMITED\certificate issued on 08/06/09 | |
| 29 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Oct 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 14 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Oct 2007 | 363a | Return made up to 22/10/07; full list of members |