- Company Overview for THE MALT WHISKY COMPANY LIMITED (SC270220)
- Filing history for THE MALT WHISKY COMPANY LIMITED (SC270220)
- People for THE MALT WHISKY COMPANY LIMITED (SC270220)
- Charges for THE MALT WHISKY COMPANY LIMITED (SC270220)
- More for THE MALT WHISKY COMPANY LIMITED (SC270220)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 12 Jun 2014 | MR01 | Registration of charge 2702200001 | |
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 29 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 02 Jul 2010 | AP01 | Appointment of Mrs Wilma Nickerson as a director | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr Stuart Nickerson on 1 January 2010 | |
| 02 Jul 2010 | TM02 | Termination of appointment of Wilma Nickerson as a secretary | |
| 02 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 23 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 14 Jan 2010 | AD01 | Registered office address changed from , 36 Church Street, Portsoy, Banff, AB45 2QR, United Kingdom on 14 January 2010 | |
| 17 Dec 2009 | CERTNM |
Company name changed solubus LIMITED\certificate issued on 17/12/09
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| 17 Dec 2009 | RESOLUTIONS |
Resolutions
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| 27 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 20 Jul 2009 | 353 | Location of register of members | |
| 20 Jul 2009 | 287 | Registered office changed on 20/07/2009 from, laggan, sunnyside road, camelon, falkirk, FK1 4BG | |
| 20 Jul 2009 | 190 | Location of debenture register | |
| 20 Jul 2009 | 288c | Director's change of particulars / stuart nickerson / 19/07/2009 | |
| 20 Jul 2009 | 288c | Secretary's change of particulars / wilma nickerson / 19/07/2009 |