MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

Company number SC132928

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
01 Feb 2024	TM01	Termination of appointment of Gavin Brockie as a director on 31 January 2024	(1 page)
16 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	(33 pages)
21 Aug 2023	AP01	Appointment of Mr Gavin Brockie as a director on 3 July 2023	(2 pages)
21 Aug 2023	AP01	Appointment of Mrs Lesley Ann Ramage as a director on 3 July 2023	(2 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 17,000,000	(3 pages)
01 Jun 2023	PSC07	Cessation of Per Steen Molin Heinze as a person with significant control on 23 June 2021	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)
20 Jan 2023	AA	Full accounts made up to 30 April 2022	(25 pages)
28 Sep 2022	AP01	Appointment of Mr Graham Paul Glen as a director on 19 September 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
26 Jan 2022	AA	Full accounts made up to 30 April 2021	(25 pages)
30 Jun 2021	AP01	Appointment of Mr Brian Stubtoft as a director on 23 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021	(1 page)
20 Apr 2021	AA	Full accounts made up to 30 April 2020	(24 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	(4 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
04 May 2020	TM01	Termination of appointment of Andrew Torrance as a director on 30 April 2020	(1 page)
27 Jan 2020	AA	Full accounts made up to 30 April 2019	(24 pages)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
24 Jan 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
30 Oct 2018	AP01	Appointment of Mr Andrew Torrance as a director on 15 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of John Neeson Scott as a director on 15 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of John Neeson Scott as a person with significant control on 15 October 2018	(1 page)