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SMOOTHER SPIRITS LIMITED

Company number SC305438

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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 Aug 2010 AP01 Appointment of Mr Graeme John Lindsay as a director
19 Aug 2010 CERTNM Company name changed scotch whisky water LIMITED\certificate issued on 19/08/10
  • CONNOT ‐
19 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-15
18 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Apr 2010 CERTNM Company name changed cardinf.com LIMITED\certificate issued on 26/04/10
  • CONNOT ‐
26 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
04 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 13/07/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Jan 2009 363a Return made up to 13/07/08; full list of members
20 Jan 2009 288c Secretary's change of particulars / richard taylor / 27/11/2007
20 Jan 2009 287 Registered office changed on 20/01/2009 from 92 dowanhill street glasgow G12 9EG
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
30 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
05 Sep 2007 363a Return made up to 13/07/07; full list of members
13 Jul 2006 NEWINC Incorporation