THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Company number SC100141

Date	Type	Description	View / Download
20 Feb 2015	AP01	Appointment of Mr Anthony Schofield as a director on 2 December 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Anthony Dick as a director on 4 December 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
31 Dec 2014	TM01	Termination of appointment of Peter Julian Lederer as a director on 4 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Mr Robert Daniel Fergus Hartley as a director on 4 December 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Peter Frederick Smith as a director on 23 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Colvin Keiller as a director on 4 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 258,000	(14 pages)
17 Jul 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
16 Aug 2013	AA	Full accounts made up to 30 November 2012	(21 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 258,000	(14 pages)
04 Mar 2013	AP01	Appointment of Mr Michael Colvin Keiller as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Malcolm Leask as a director	(2 pages)
30 Aug 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(13 pages)
18 Jun 2012	TM01	Termination of appointment of Iain Kennedy as a director	(1 page)
18 Aug 2011	AA	Full accounts made up to 30 November 2010	(18 pages)
12 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(14 pages)
24 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(14 pages)
24 Aug 2010	CH01	Director's details changed for Susan Morrison on 10 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Iain Graeme Kennedy on 10 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Anthony Richard William Dick on 10 August 2010	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Kenneth Mckinlay as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Kenneth Robertson as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Peter Julian Lederer as a director	(2 pages)
12 Aug 2010	AA	Full accounts made up to 30 November 2009	(18 pages)