MORRISON SCOTCH WHISKY DISTILLERS LIMITED
Company number SC078618
- Company Overview for MORRISON SCOTCH WHISKY DISTILLERS LIMITED (SC078618)
- Filing history for MORRISON SCOTCH WHISKY DISTILLERS LIMITED (SC078618)
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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) |
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21 Jul 2000 | 88(3) | Particulars of contract relating to shares | |
21 Jul 2000 | 88(2)R | Ad 10/07/00--------- £ si 7000@1=7000 £ ic 8000/15000 | |
29 Jun 2000 | 123 | Nc inc already adjusted 12/06/00 | |
29 Jun 2000 | RESOLUTIONS |
Resolutions
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16 Jun 2000 | 363s | Return made up to 20/05/00; full list of members | |
02 Jun 2000 | 288b | Director resigned | |
02 Jun 2000 | 288b | Director resigned | |
02 Jun 2000 | 288a | New director appointed | |
02 Jun 2000 | 288a | New director appointed | |
30 May 2000 | 288b | Director resigned | |
02 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
28 Jun 1999 | 363s |
Return made up to 20/05/99; full list of members
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10 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
03 Jul 1998 | 363s |
Return made up to 20/05/98; full list of members
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11 Sep 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
17 Jul 1997 | 363s |
Return made up to 20/05/97; full list of members
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13 May 1997 | 288a | New secretary appointed | |
13 May 1997 | 288b | Secretary resigned | |
24 Jan 1997 | 288b | Director resigned | |
24 Jan 1997 | 288b | Director resigned | |
24 Jan 1997 | 288a | New director appointed | |
07 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
07 Aug 1996 | 363s |
Return made up to 20/05/96; no change of members
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27 Mar 1996 | MISC | Stat dec to cancel 2251 lodged | |
26 Mar 1996 | 287 | Registered office changed on 26/03/96 from: beathaich calgary isle of mull PA75 6QT |