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THE WHISKY SAUCE COMPANY LIMITED

Company number SC150722

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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)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2013	MR01	Registration of charge SC1507220001	View PDF Registration of charge SC1507220001 - link opens in a new window - 8 pages (8 pages)
20 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CH01	Director's details changed for Alan Lindsay David on 6 May 2012	View PDF Director's details changed for Alan Lindsay David on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP01	Appointment of Alan Lindsay David as a director on 15 November 2011	View PDF Appointment of Alan Lindsay David as a director on 15 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM02	Termination of appointment of Alan Lindsay Dand as a secretary on 15 November 2011	View PDF Termination of appointment of Alan Lindsay Dand as a secretary on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of James Derek Scott Carnegie as a director on 15 November 2011	View PDF Termination of appointment of James Derek Scott Carnegie as a director on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 26,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 06/05/09; full list of members; amend	View PDF Return made up to 06/05/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
25 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 May 2009	88(2)	Ad 16/03/09\gbp si 114999@1=114999\gbp ic 1/115000\	View PDF Ad 16/03/09\gbp si 114999@1=114999\gbp ic 1/115000\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 May 2009	123	Gbp nc 100/115000\16/03/09	View PDF Gbp nc 100/115000\16/03/09 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	363a	Return made up to 06/05/08; full list of members; amend	View PDF Return made up to 06/05/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry, dundee tayside DD5 1NB	View PDF Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry, dundee tayside DD5 1NB - link opens in a new window - 1 page (1 page)

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