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THE PERSONALISED SCOTCH WHISKY COMPANY LIMITED

Company number SC271531

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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)
30 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2010 AD01 Registered office address changed from 10 Chapelton Drive Largs Ayrshire KA30 8RE Scotland on 30 August 2010
12 Jun 2010 466(Scot) Alterations to floating charge 3
22 May 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-05-22
  • GBP 2
22 May 2010 CH01 Director's details changed for Andrew Rayment on 2 October 2009
13 May 2010 MG01s Particulars of a mortgage or charge / charge no: 3
23 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
29 Jun 2009 287 Registered office changed on 29/06/2009 from 5-7 renfrew house 27 quarriers village bridge of weir renfrewshire PA11 3SX
17 Feb 2009 363a Return made up to 23/01/09; full list of members
27 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jan 2008 363a Return made up to 23/01/08; full list of members
14 Jan 2008 288b Director resigned
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Sep 2007 363a Return made up to 03/08/07; full list of members
25 Sep 2007 190 Location of debenture register
25 Sep 2007 353 Location of register of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 6-7 renfrew house 27 quarriers village bridge of weir renfrewshire PA11 3SX
02 Nov 2006 288a New director appointed
04 Oct 2006 363a Return made up to 03/08/06; full list of members
04 Oct 2006 353 Location of register of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: rooms 6-7, renfrew house quarriers village bridge of weir renfrewshire PA11 3SX