Advanced company searchLink opens in new window

THE MALT WHISKY INVESTMENT COMPANY LIMITED

Company number SC438377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
27 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
08 Dec 2017 CH01 Director's details changed for Mr Andrew John Greig Hart on 27 November 2017
08 Dec 2017 PSC04 Change of details for Mr Donald Stuart Greig Hart as a person with significant control on 27 November 2017
08 Dec 2017 PSC04 Change of details for Mr Andrew John Greig Hart as a person with significant control on 27 November 2017
08 Dec 2017 CH01 Director's details changed for Mr Donald Stuart Greig Hart on 27 November 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
09 May 2013 AD01 Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 9 May 2013
25 Feb 2013 AD01 Registered office address changed from C/O St. Stephen's House 279 Bath Street Glasgow Lanarkshire G2 4JL Scotland on 25 February 2013
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted