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MALTS AND SPIRITS LTD

Company number SC631695

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2023	AD01	Registered office address changed from 55 George Street Perth PH1 5LB Scotland to 32 st John Street Perth Perth & Kinross PH1 5SP on 16 November 2023	View PDF Registered office address changed from 55 George Street Perth PH1 5LB Scotland to 32 st John Street Perth Perth & Kinross PH1 5SP on 16 November 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2022	AD01	Registered office address changed from 55 55 George Street Perth Perthshire PH1 5LB Scotland to 55 George Street Perth PH1 5LB on 10 August 2022	View PDF Registered office address changed from 55 55 George Street Perth Perthshire PH1 5LB Scotland to 55 George Street Perth PH1 5LB on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 55 55 George Street Perth Perthshire PH1 5LB on 10 August 2022	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 55 55 George Street Perth Perthshire PH1 5LB on 10 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2020	AP01	Appointment of Mrs Jacqueline Mary Mcgilvray as a director on 1 May 2020	View PDF Appointment of Mrs Jacqueline Mary Mcgilvray as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from 6 Fleshers Vennel Perth PH2 8PF Scotland to 272 Bath Street Glasgow G2 4JR on 17 August 2020	View PDF Registered office address changed from 6 Fleshers Vennel Perth PH2 8PF Scotland to 272 Bath Street Glasgow G2 4JR on 17 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	TM01	Termination of appointment of Jacqueline Mary Mcgilvray as a director on 26 March 2020	View PDF Termination of appointment of Jacqueline Mary Mcgilvray as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AD01	Registered office address changed from 7 Oakbank Crescent Perth PH1 1DD Scotland to 6 Fleshers Vennel Perth PH2 8PF on 17 July 2019	View PDF Registered office address changed from 7 Oakbank Crescent Perth PH1 1DD Scotland to 6 Fleshers Vennel Perth PH2 8PF on 17 July 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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