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FALKIRK WHISKY DISTILLERY COMPANY LIMITED

Company number SC332343

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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)
31 Dec 2009 CERTNM Company name changed rosebank whisky distillery (falkirk) company LIMITED\certificate issued on 31/12/09
  • CONNOT ‐
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-30
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Ms Fiona Anne Campbell Stewart on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Alan Campbell Stewart on 1 October 2009
22 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
11 Mar 2008 288a Secretary appointed fiona stewart
11 Mar 2008 288b Appointment terminated director and secretary george stewart
25 Jan 2008 288a New director appointed
12 Oct 2007 NEWINC Incorporation