MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

Date	Type	Description	View / Download
03 Jun 2015	CH01	Director's details changed for Mr Jose Padilla Munoz on 1 June 2015	(3 pages)
03 Jun 2015	CH01	Director's details changed for Mr David William James Wilson on 1 June 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr David Graham Hunter on 1 June 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Douglas George Crawford as a director on 10 April 2015	(1 page)
22 Jan 2015	MR04	Satisfaction of charge SC1192270003 in full	(1 page)
16 Jan 2015	AP04	Appointment of Lycidas Secretaries Limited as a secretary on 24 December 2014	(2 pages)
16 Jan 2015	TM02	Termination of appointment of John Brown as a secretary on 24 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Andrew William Rankin as a director on 26 November 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Jose Padilla Munoz as a director on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr David Graham Hunter as a director on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Michael John Ord as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Tsutomu Ogata as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of John Alexander Mclaren as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Kunimasa Himeno as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Haruhisa Inada as a director on 1 October 2014	(1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 78,461,603	(10 pages)
17 Jun 2014	AP01	Appointment of Mr Haruhisa Inada as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Kunimasa Himeno as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Takahiro Itoga as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Satoru Abe as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Tsutomu Ogata as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Takahiro Itoga as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Kunimasa Himeno as a director	(1 page)