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SOUTHARD & CO. EXPORT LIMITED.

Company number SC017748

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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)
15 Feb 1994 287 Registered office changed on 15/02/94 from: littlemill distillery 126 dumbarton road bowling by glasgow G60 5BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/94 from: littlemill distillery 126 dumbarton road bowling by glasgow G60 5BG
03 Feb 1994 363s Return made up to 28/01/94; no change of members
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Request DocumentReturn made up to 28/01/94; no change of members
11 Feb 1993 363s Return made up to 28/01/93; no change of members
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Request DocumentReturn made up to 28/01/93; no change of members
11 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 Feb 1992 363s Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
30 Jul 1991 CERTNM Company name changed J. ramsay & co. (Distillers) lim ited\certificate issued on 31/07/91
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Request DocumentCompany name changed J. ramsay & co. (Distillers) lim ited\certificate issued on 31/07/91
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
06 Apr 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
26 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
26 Mar 1990 363 Return made up to 28/01/90; full list of members
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Request DocumentReturn made up to 28/01/90; full list of members
24 Jul 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
24 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
24 Jul 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
12 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jul 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
25 Jul 1988 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
29 Jun 1988 287 Registered office changed on 29/06/88 from: abbotsinch house inchinnan road paisley PA3 2RR
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Request DocumentRegistered office changed on 29/06/88 from: abbotsinch house inchinnan road paisley PA3 2RR
13 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed