THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
Company number SC100141
- Company Overview for THE SCOTCH WHISKY HERITAGE CENTRE LIMITED (SC100141)
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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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29 Aug 2018 | TM01 | Termination of appointment of Anthony Richard William Dick as a director on 29 August 2018 | |
29 Aug 2018 | TM02 | Termination of appointment of Anthony Richard William Dick as a secretary on 29 August 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
21 Jun 2018 | AA | Full accounts made up to 30 November 2017 | |
15 Jun 2018 | CH01 | Director's details changed for Mr Alastair Stiles Mcintosh on 15 June 2018 | |
15 Jun 2018 | CH01 | Director's details changed for Mr Kenneth William Grier on 15 June 2018 | |
15 Jun 2018 | CH01 | Director's details changed for Richard Paterson on 15 June 2018 | |
08 Jun 2018 | CH03 | Secretary's details changed for Mr Anthony Richard William Dick on 8 June 2018 | |
08 Jun 2018 | CH01 | Director's details changed for Ms Susan Morrison on 8 June 2018 | |
08 Jun 2018 | AP01 | Appointment of Mrs Julie Ann Trevisan-Hunter as a director on 6 June 2018 | |
08 Jun 2018 | AP01 | Appointment of Mrs Angela Dawn Dineen as a director on 6 June 2018 | |
05 Jan 2018 | AP01 | Appointment of Neil Macdonald as a director on 25 September 2017 | |
06 Sep 2017 | AP01 | Appointment of Mr Ian Smith as a director on 9 June 2017 | |
24 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
28 Jul 2017 | CH01 | Director's details changed for Mr Anthony Richard William Dick on 16 June 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Peter Frederick Smith as a director on 9 June 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Anthony Schofield as a director on 9 June 2017 | |
13 May 2017 | AA | Full accounts made up to 30 November 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Robert Daniel Fergus Hartley as a director on 31 August 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
13 May 2016 | AA | Full accounts made up to 30 November 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Herve Denis Michel Fetter as a director on 22 September 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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12 Aug 2015 | TM01 | Termination of appointment of Kenneth Robert Robertson as a director on 4 June 2015 | |
02 Jun 2015 | AA | Full accounts made up to 30 November 2014 |