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RUTHERGLEN SCOTCH WHISKY CO. LTD.

Company number SC167892

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Company Results (links open in a new window)
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)
08 Sep 1998	363s	Return made up to 24/08/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/08/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	225	Accounting reference date extended from 31/08/97 to 30/11/97	View PDF Accounting reference date extended from 31/08/97 to 30/11/97 - link opens in a new window - 1 page (1 page)
20 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	363s	Return made up to 26/08/97; full list of members	View PDF Return made up to 26/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Nov 1996	CERTNM	Company name changed acertone LIMITED\certificate issued on 13/11/96	View PDF Company name changed acertone LIMITED\certificate issued on 13/11/96 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
07 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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