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SPEYMALT WHISKY DISTRIBUTORS LIMITED

Company number SC037522

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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)
01 Oct 2024 TM01 Termination of appointment of David Thomas King as a director on 30 September 2024
16 Apr 2024 AP01 Appointment of Mr Phillip Francis White as a director on 15 April 2024
02 Apr 2024 TM01 Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Nov 2023 AA Full accounts made up to 28 February 2023
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Nov 2022 AA Full accounts made up to 28 February 2022
05 Oct 2022 TM01 Termination of appointment of James Andrew Bishop as a director on 30 September 2022
01 Jun 2022 AP01 Appointment of Mr Alexander Philip Manson as a director on 1 June 2022
24 Jan 2022 CH01 Director's details changed for Mr Stuart David Urquhart on 15 January 2022
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
09 Nov 2021 AA Full accounts made up to 28 February 2021
03 Sep 2021 AP03 Appointment of Benjamin Adam Cookman as a secretary on 18 August 2021
01 Sep 2021 AP01 Appointment of Benjamin Adam Cookman as a director on 18 August 2021
22 Jun 2021 TM01 Termination of appointment of Norman Ross as a director on 23 May 2021
24 May 2021 TM02 Termination of appointment of Norman Ross as a secretary on 23 May 2021
10 Dec 2020 AA Full accounts made up to 29 February 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Jul 2020 MR01 Registration of charge SC0375220007, created on 9 July 2020
03 Jul 2020 MR01 Registration of charge SC0375220006, created on 2 July 2020
24 Jun 2020 MR04 Satisfaction of charge SC0375220005 in full
24 Jun 2020 MR04 Satisfaction of charge 1 in full
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Nov 2019 AA Full accounts made up to 28 February 2019
23 Aug 2019 TM01 Termination of appointment of Gillian Anne Mcgregor Watson as a director on 19 August 2019