100 PIPERS (WHISKY) LIMITED

Company number SC222299

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009	(21 pages)
19 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
05 Feb 2009	288b	Appointment terminated director martin riley	(1 page)
22 Oct 2008	288a	Director appointed stuart macnab	(7 pages)
22 Oct 2008	288a	Director appointed herve denis michel fetter	(3 pages)
21 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
03 Sep 2008	363a	Return made up to 17/08/08; full list of members	(7 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(4 pages)
12 Dec 2007	AA	Full accounts made up to 30 June 2007	(12 pages)
30 Aug 2007	363a	Return made up to 17/08/07; full list of members	(6 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: strathisla distillery seafield avenue keith banffshire AB55 5BS	(1 page)
30 Nov 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
19 Sep 2006	363a	Return made up to 17/08/06; full list of members	(2 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 30 June 2005	(14 pages)