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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)
28 Feb 2006 AA Full accounts made up to 30 April 2005
04 Oct 2005 363a Return made up to 19/09/05; full list of members
21 Jan 2005 410(Scot) Partic of mort/charge *
17 Jan 2005 288a New director appointed
23 Sep 2004 363a Return made up to 19/09/04; full list of members
22 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
19 Jul 2004 88(2)R Ad 16/07/04--------- £ si 5@1=5 £ ic 95/100
19 Jul 2004 88(2)R Ad 16/07/04--------- £ si 94@1=94 £ ic 1/95
14 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Oct 2003 363a Return made up to 19/09/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Nov 2002 363a Return made up to 19/09/02; full list of members
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
06 Nov 2001 CERTNM Company name changed braenote LIMITED\certificate issued on 06/11/01
19 Sep 2001 NEWINC Incorporation