SPEYMALT WHISKY DISTRIBUTORS LIMITED

Company number SC037522

Date	Type	Description	View / Download
08 Sep 2014	AP03	Appointment of Mr Norman Ross as a secretary on 8 September 2014	(2 pages)
06 Sep 2014	MR01	Registration of charge SC0375220005, created on 25 August 2014	(19 pages)
13 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 190,000	(8 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(23 pages)
17 Apr 2013	AP01	Appointment of Mr Norman Ross as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mrs Jennifer Mollie Houldsworth as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Rosemary Rankin as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Ian Urquhart as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
28 Nov 2012	AA	Full accounts made up to 29 February 2012	(23 pages)
04 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
18 Oct 2011	AA	Full accounts made up to 28 February 2011	(23 pages)
30 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Sep 2010	AP01	Appointment of Mr Neil Edward Urquhart as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Stephen Alexander Masson Rankin as a director	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Michael Urquhart as a secretary	(1 page)
23 Sep 2010	AP03	Appointment of Mr Duncan Alexander Mckellar as a secretary	(1 page)
23 Sep 2010	AP01	Appointment of Mr Ewen Cameron Mackintosh as a director	(2 pages)
27 Aug 2010	AA	Full accounts made up to 28 February 2010	(23 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH01	Director's details changed for John Paul Curran on 30 November 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for David Alistair Urquhart on 30 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009	(2 pages)