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FUSION WHISKY LIMITED

Company number SC509602

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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)
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Dec 2022 TM01 Termination of appointment of David Neill Moore as a director on 20 December 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
16 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with updates
19 May 2020 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 19 May 2020
19 May 2020 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Merryhill Farm Warehouse Charlestown Dunfermline KY11 3DR on 19 May 2020
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Dec 2019 PSC07 Cessation of David Neill Moore as a person with significant control on 13 December 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Jul 2017 PSC01 Notification of David Neill Moore as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of James Alexander Henderson Millar as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Graham John Langley as a person with significant control on 6 April 2016
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
06 Sep 2016 CERTNM Company name changed t b g & co. LIMITED\certificate issued on 06/09/16
  • CONNOT ‐ Change of name notice
06 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-10