DUNCAN TAYLOR SCOTCH WHISKY LIMITED
Company number SC036622
- Company Overview for DUNCAN TAYLOR SCOTCH WHISKY LIMITED (SC036622)
- Filing history for DUNCAN TAYLOR SCOTCH WHISKY LIMITED (SC036622)
- People for DUNCAN TAYLOR SCOTCH WHISKY LIMITED (SC036622)
- Charges for DUNCAN TAYLOR SCOTCH WHISKY LIMITED (SC036622)
- More for DUNCAN TAYLOR SCOTCH WHISKY LIMITED (SC036622)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 30 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Apr 2024 | MA | Memorandum and Articles of Association | |
| 26 Apr 2024 | RESOLUTIONS |
Resolutions
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| 24 Apr 2024 | TM01 | Termination of appointment of Euan Coutts Shand as a director on 11 April 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 27 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 May 2023 | CH01 | Director's details changed for Mr Euan Coutts Shand on 6 January 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 14 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 30 Nov 2020 | TM01 | Termination of appointment of Kirsty Alison Mcleod as a director on 13 November 2020 | |
| 30 Nov 2020 | AP01 | Appointment of Mr Shawn Blackston Smith as a director on 13 November 2020 | |
| 10 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Oct 2020 | PSC05 | Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 6 April 2016 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 03 Apr 2019 | 466(Scot) | Alterations to floating charge SC0366220007 | |
| 03 Apr 2019 | 466(Scot) | Alterations to floating charge 4 | |
| 03 Apr 2019 | 466(Scot) | Alterations to floating charge 5 | |
| 29 Mar 2019 | MR01 | Registration of charge SC0366220007, created on 26 March 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 10 Oct 2018 | CH01 | Director's details changed for Euan Coutts Shand on 10 October 2018 |