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MONTROSE WHISKY COMPANY LTD.

Company number SC111894

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
21 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
05 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jan 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
13 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
04 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
06 Feb 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
22 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 31/12/89; full list of members
05 Dec 1989 287 Registered office changed on 05/12/89 from: 77 renfrew street glasgow G2 3BZ
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Request DocumentRegistered office changed on 05/12/89 from: 77 renfrew street glasgow G2 3BZ
24 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1988 287 Registered office changed on 27/10/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 27/10/88 from: 24 castle st edinburgh EH2 3HT
14 Oct 1988 CERTNM Company name changed idealfocus LIMITED\certificate issued on 17/10/88
14 Oct 1988 MISC G123 to inc.cap. To £10000
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Request DocumentG123 to inc.cap. To £10000
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation