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FIRST WHISKY LIMITED

Company number SC223370

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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)
06 Jul 2012 TM02 Termination of appointment of Richard Ogg as a secretary
02 Feb 2012 AA Full accounts made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 Jul 2011 AP03 Appointment of Mr Richard James Ogg as a secretary
12 Jul 2011 AP01 Appointment of Mr Steven Richard George as a director
06 Jan 2011 AA Full accounts made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Graham Forbes as a director
02 Feb 2010 AA Full accounts made up to 30 April 2009
19 Oct 2009 CH01 Director's details changed for Ian Alexander Suttie on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Graham Andrew Forbes on 19 October 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
17 Jul 2009 288b Appointment terminated secretary steven george
04 Mar 2009 AA Full accounts made up to 30 April 2008
15 Oct 2008 363a Return made up to 19/09/08; full list of members
15 Oct 2008 353 Location of register of members
29 Feb 2008 AA Full accounts made up to 30 April 2007
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
21 Sep 2007 363a Return made up to 19/09/07; full list of members
11 Jan 2007 AA Full accounts made up to 30 April 2006
09 Oct 2006 287 Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ
09 Oct 2006 363a Return made up to 19/09/06; full list of members
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned