THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Company number SC100141

Date	Type	Description	View / Download
09 Aug 2010	TM01	Termination of appointment of Peter Grant Gordon as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Patrick Millet as a director	(1 page)
16 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
17 Aug 2009	AA	Full accounts made up to 30 November 2008	(19 pages)
14 Aug 2009	363a	Return made up to 10/08/09; full list of members	(11 pages)
14 Aug 2009	288a	Director appointed mr herve denis michel fetter	(1 page)
08 Dec 2008	288b	Appointment terminated director anthony schofield	(1 page)
10 Oct 2008	288a	Director appointed mr iain graeme kennedy	(1 page)
11 Aug 2008	363a	Return made up to 10/08/08; full list of members	(11 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 354 castlehill edinburgh EH1 2NE	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)
11 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	AA	Full accounts made up to 30 November 2007	(18 pages)
30 Jun 2008	288b	Appointment terminated director garry gray	(1 page)
28 Dec 2007	410(Scot)	Partic of mort/charge *	(4 pages)
10 Sep 2007	AA	Full accounts made up to 30 November 2006	(18 pages)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	363s	Return made up to 10/08/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(11 pages)
22 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned	(17 pages)
09 Jun 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
19 Apr 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(2 pages)