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THE MALT WHISKY TRAIL LIMITED

Company number SC474114

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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)
04 Apr 2019 TM01 Termination of appointment of Peter Maurice Van Peborgh-Gooch as a director on 1 April 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 16/05/2019
27 Nov 2018 TM01 Termination of appointment of Ian Michael Chapman as a director on 9 November 2018
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
08 Oct 2017 AP01 Appointment of Mr David Alexander Dennis Malcolm as a director on 1 October 2017
08 Oct 2017 AP01 Appointment of Mr Stephen Alexander Duncan as a director on 1 October 2017
08 Oct 2017 AP01 Appointment of Mr Andrew Russell as a director on 1 October 2017
08 Oct 2017 AP01 Appointment of Mr Iain George Allan as a director on 1 October 2017
08 Oct 2017 AP01 Appointment of Mr Peter Maurice Van Peborgh-Gooch as a director on 1 October 2017
08 Oct 2017 AP01 Appointment of Mrs Caroline Mitchell as a director on 1 October 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 no member list
26 Jan 2016 AP03 Appointment of Miss Julie Ann Comins as a secretary on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of John Gemmell as a director on 1 October 2015
26 Jan 2016 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp Suite 4 Kintail House Beechwood Park Inverness IV2 3BW to Campbell Cairns Craigellachie Aberlour Banffshire AB38 9SL on 26 January 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 no member list
01 Apr 2014 NEWINC Incorporation