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BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED

Company number SC022667

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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)
17 Sep 2010 AA Full accounts made up to 26 December 2009
07 Apr 2010 AP01 Appointment of Eishi Yamamoto as a director
07 Apr 2010 TM01 Termination of appointment of Taketoshi Kishimoto as a director
17 Nov 2009 AP01 Appointment of Taketoshi Kishimoto as a director
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH01 Director's details changed for Alexander Walter Ross on 12 October 2009
09 Nov 2009 CH01 Director's details changed for Hiroshi Yamashita on 12 October 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 TM02 Termination of appointment of Koichi Nishikawa as a secretary
09 Nov 2009 TM01 Termination of appointment of Hiroaki Yamaji as a director
21 Jul 2009 AA Full accounts made up to 24 December 2008
03 Nov 2008 363a Return made up to 12/10/08; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 12/10/07; change of members
22 Feb 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 12/10/05; full list of members
11 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
15 Apr 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 288b Director resigned