STRATHNAIRN WHISKY LIMITED

Company number SC039972

Date	Type	Description	View / Download
05 Jan 2015	AD01	Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 20,251	(7 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW to George House, Boroughbriggs Road Elgin Morayshire IV30 1JY on 19 December 2014	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
08 Sep 2014	TM02	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014	(1 page)
08 Sep 2014	AP03	Appointment of Mr Norman Ross as a secretary on 8 September 2014	(2 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 20,251	(8 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
25 Feb 2013	AD01	Registered office address changed from 7 Ardross Street Inverness IV3 5NS on 25 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
30 Nov 2012	AP01	Appointment of Mr Ewen Cameron Mackintosh as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Neil Edward Urquhart as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Stephen Alexander Masson Rankin as a director	(2 pages)
29 Nov 2012	AP03	Appointment of Mr Duncan Alexander Mckellar as a secretary	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Ian Urquhart as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Urquhart as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Michael Urquhart as a secretary	(1 page)
23 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(4 pages)
04 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(4 pages)
30 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)