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DUNCAN TAYLOR SCOTCH WHISKY LIMITED

Company number SC036622

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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)
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Jan 2005 363a Return made up to 31/12/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 May 2004 AA Accounts for a small company made up to 31 December 2002
14 Jan 2004 363a Return made up to 31/12/03; full list of members
17 Feb 2003 363a Return made up to 31/12/02; full list of members
11 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
14 Mar 2002 466(Scot) Alterations to a floating charge
08 Mar 2002 466(Scot) Alterations to a floating charge
27 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2002 155(6)a Declaration of assistance for shares acquisition
21 Feb 2002 410(Scot) Partic of mort/charge *
15 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 155(6)a Declaration of assistance for shares acquisition
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Secretary resigned
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Director resigned
15 Feb 2002 288a New secretary appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
13 Feb 2002 410(Scot) Partic of mort/charge *