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SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED

Company number SC112957

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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)
25 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2003 AA Full accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
10 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2001 288a New director appointed
01 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
27 Sep 2000 363s Return made up to 23/08/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 122 £ ic 50000/28500 15/11/99 £ sr 21500@1=21500
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Oct 1999 288b Director resigned
16 Sep 1999 363s Return made up to 23/08/99; full list of members
06 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Sep 1998 288a New secretary appointed
27 Sep 1998 288b Secretary resigned
17 Sep 1998 363s Return made up to 23/08/98; no change of members
18 Aug 1998 288b Director resigned
19 Dec 1997 AA Accounts for a small company made up to 31 March 1997
24 Sep 1997 363s Return made up to 23/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1996 AA Accounts for a small company made up to 31 March 1996
02 Sep 1996 363s Return made up to 23/08/96; full list of members
16 Jan 1996 AA Accounts for a small company made up to 31 March 1995
29 Aug 1995 363s Return made up to 23/08/95; no change of members
02 Aug 1995 288 New secretary appointed