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AMBER GLEN SCOTCH WHISKY CO., LTD

Company number SC443301

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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)
21 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 10	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 10 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 10	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 10 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 10	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 10 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 10.00	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AP03	Appointment of Mr Samuel Minionis as a secretary	View PDF Appointment of Mr Samuel Minionis as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AP01	Appointment of Mr Donald Maclaren as a director	View PDF Appointment of Mr Donald Maclaren as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AP01	Appointment of Mr Nathan Lowry as a director	View PDF Appointment of Mr Nathan Lowry as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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