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PASSPORT (WHISKY) LIMITED

Company number SC540303

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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)
03 Oct 2024 CH01 Director's details changed for Catherine Louise Thompson on 30 September 2024
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
08 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Oct 2021 CH01 Director's details changed for Catherine Louise Thompson on 1 September 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
12 Jul 2021 PSC05 Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 14 July 2016
06 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
14 Jul 2020 PSC05 Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 14 July 2016
01 Jul 2020 AD01 Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY Scotland to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
01 Jul 2020 PSC05 Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 1 July 2020
12 May 2020 CH01 Director's details changed for Catherine Louise Thompson on 10 January 2020
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Sep 2018 AP01 Appointment of Catherine Louise Thompson as a director on 1 September 2018
10 Sep 2018 TM01 Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
22 Mar 2018 AAMD Amended accounts for a dormant company made up to 30 June 2017