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MACDUFF ( SCOTCH WHISKY ) LIMITED

Company number SC132929

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	PSC07	Cessation of Per Steen Molin Heinze as a person with significant control on 1 May 2023	View PDF Cessation of Per Steen Molin Heinze as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
23 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr Brian Stubtoft as a director on 23 June 2021	View PDF Appointment of Mr Brian Stubtoft as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021	View PDF Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of Andrew Torrance as a director on 30 April 2020	View PDF Termination of appointment of Andrew Torrance as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
05 Nov 2018	AP01	Appointment of Mr Andrew Torrance as a director on 15 October 2018	View PDF Appointment of Mr Andrew Torrance as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	TM01	Termination of appointment of John Neeson Scott as a director on 15 October 2018	View PDF Termination of appointment of John Neeson Scott as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC07	Cessation of John Neeson Scott as a person with significant control on 15 October 2018	View PDF Cessation of John Neeson Scott as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
31 May 2016	TM01	Termination of appointment of Charles Douglas Murray as a director on 29 April 2016	View PDF Termination of appointment of Charles Douglas Murray as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)

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MACDUFF ( SCOTCH WHISKY ) LIMITED

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