SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED

Company number SC298534

Date	Type	Description	View / Download
15 Apr 2021	CH01	Director's details changed for Mr James Campbell on 2 April 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from Hatton Hill House Glen Moray Distillery Bruceland Road Elgin Moray IV30 1YE Scotland to PO Box 6783 P O Box 6783 P O Box 6783 Elgin Moray IV30 9DU on 15 April 2021	(1 page)
30 Nov 2020	TM01	Termination of appointment of Graham Manson as a director on 30 November 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Graham Manson as a director on 1 June 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Ms Karen Mcgillivray as a director on 1 June 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Ms Caroline Mitchell as a director on 1 June 2020	(2 pages)
05 Jun 2020	CH03	Secretary's details changed for Mrs Julie Rosemary Fraser on 1 June 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
13 Jan 2020	AA	Micro company accounts made up to 30 June 2019	(3 pages)
11 Jul 2019	TM01	Termination of appointment of Ann Shirley Miller as a director on 30 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Peter Maurice Van Peborgh-Gooch as a director on 30 June 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mrs Donna Margaret Harper as a director on 1 July 2019	(2 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Stephen Alexander Masson Rankin as a director on 11 March 2019	(2 pages)
24 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
24 Mar 2019	TM01	Termination of appointment of Gail Cleaver as a director on 10 March 2019	(1 page)
13 Nov 2018	MA	Memorandum and Articles of Association	(25 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Nov 2018	AP01	Appointment of Miss Gail Cleaver as a director on 6 November 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Michael Stephen Murray as a director on 6 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from 103 High Street Elgin Moray IV30 1EB to Hatton Hill House Glen Moray Distillery Bruceland Road Elgin Moray IV30 1YE on 7 November 2018	(1 page)
14 Oct 2018	AP01	Appointment of Mr Peter Maurice Van Peborgh-Gooch as a director on 1 October 2018	(2 pages)
02 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
12 Mar 2018	TM01	Termination of appointment of James Mark Angus as a director on 1 March 2018	(1 page)
05 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)