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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)
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 12,003
27 May 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 12,003
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Victor Brierley as a director
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 12,003.00
14 Sep 2012 CH01 Director's details changed for Joanne Lindsay Graham on 31 August 2012
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 3
30 Jan 2012 AP01 Appointment of Mr Victor James Thomson Brierley as a director
30 Jan 2012 AP01 Appointment of Susan Rochelle Beatt as a director
30 Jan 2012 AP01 Appointment of Ms Joanne Lindsay Graham as a director
30 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
30 Dec 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
30 Dec 2011 TM01 Termination of appointment of Stephen Mabbott as a director
16 Dec 2011 NEWINC Incorporation