Companies House does not verify the accuracy of the information filed

WHISKY GALORE MOVIE LIMITED

Company number SC442991

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2015	MR01	Registration of a charge	View PDF Registration of a charge - link opens in a new window - 25 pages (25 pages)
23 Sep 2015	MR01	Registration of charge SC4429910002, created on 21 September 2015
10 Sep 2015	MR01	Registration of charge SC4429910001, created on 28 August 2015	View PDF Registration of charge SC4429910001, created on 28 August 2015 - link opens in a new window - 23 pages (23 pages)
03 Sep 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 14 pages (14 pages)
26 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Jun 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Jun 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
02 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
27 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 Nov 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Nov 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 67 pages (67 pages)
18 Nov 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AP04	Appointment of Graham + Co. (Accountants) Ltd as a secretary	View PDF Appointment of Graham + Co. (Accountants) Ltd as a secretary - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AD01	Registered office address changed from 18 Old Farm Road Bearsden Glasgow G61 1QA United Kingdom on 24 October 2013	View PDF Registered office address changed from 18 Old Farm Road Bearsden Glasgow G61 1QA United Kingdom on 24 October 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	TM02	Termination of appointment of Iain Maclean as a secretary	View PDF Termination of appointment of Iain Maclean as a secretary - link opens in a new window - 3 pages (3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 18/11/2013.	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 18/11/2013. - link opens in a new window - 5 pages (5 pages)
30 May 2013	AP01	Appointment of Mr Peter Brendan Drayne as a director	View PDF Appointment of Mr Peter Brendan Drayne as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WHISKY GALORE MOVIE LIMITED

Filter by category