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THE WHISKY AMBASSADOR LIMITED

Company number SC413346

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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)
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with updates
18 Dec 2023 PSC04 Change of details for Ms Joanne Lindsay Graham as a person with significant control on 24 February 2023
18 Dec 2023 CH01 Director's details changed for Ms Joanne Lindsay Graham on 24 February 2023
01 Sep 2023 AP01 Appointment of Mr David Graham as a director on 1 September 2023
02 Aug 2023 PSC07 Cessation of Susan Rochelle Beatt as a person with significant control on 30 June 2020
02 Aug 2023 PSC04 Change of details for Ms Joanne Lindsay Graham as a person with significant control on 30 June 2020
15 May 2023 AD01 Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 May 2023
13 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Feb 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 June 2020
12 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
02 Nov 2020 TM01 Termination of appointment of Susan Rochelle Beatt as a director on 31 October 2020
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 12,003