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STRATHNAIRN WHISKY LIMITED

Company number SC039972

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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)
22 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Mr Phillip Francis White as a director on 15 April 2024	View PDF Appointment of Mr Phillip Francis White as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024	View PDF Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP03	Appointment of Mr Benjamin Adam Cookman as a secretary on 18 August 2021	View PDF Appointment of Mr Benjamin Adam Cookman as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM02	Termination of appointment of Norman Ross as a secretary on 23 May 2021	View PDF Termination of appointment of Norman Ross as a secretary on 23 May 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	TM01	Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016	View PDF Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2016	AD01	Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016	View PDF Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 20,251	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 20,251 - link opens in a new window - 7 pages (7 pages)

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STRATHNAIRN WHISKY LIMITED

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