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THE SCOTCH WHISKY ASSOCIATION

Company number SC035148

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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)
18 Mar 2024	AP01	Appointment of Mr Kenneth Strachan Mckinlay as a director on 18 March 2024	View PDF Appointment of Mr Kenneth Strachan Mckinlay as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Peter Grant Gordon as a director on 8 March 2024	View PDF Termination of appointment of Peter Grant Gordon as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Colin Scott Matthews as a director on 1 January 2024	View PDF Appointment of Mr Colin Scott Matthews as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Malcolm Ewan Leask as a director on 1 January 2024	View PDF Appointment of Mr Malcolm Ewan Leask as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Ewen Cameron Mackintosh as a director on 1 January 2024	View PDF Termination of appointment of Ewen Cameron Mackintosh as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Cesare Vandini as a director on 1 January 2024	View PDF Termination of appointment of Cesare Vandini as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Stephen Bremner as a director on 1 January 2024	View PDF Termination of appointment of Stephen Bremner as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP03	Appointment of Mrs Liz Jane Gibb as a secretary on 1 August 2023	View PDF Appointment of Mrs Liz Jane Gibb as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM02	Termination of appointment of Sara Elizabeth Jackson as a secretary on 1 August 2023	View PDF Termination of appointment of Sara Elizabeth Jackson as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Debra Ann Crew as a director on 12 July 2023	View PDF Appointment of Debra Ann Crew as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Ivan Manuel Menezes as a director on 7 June 2023	View PDF Termination of appointment of Ivan Manuel Menezes as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
17 Mar 2023	AP01	Appointment of Mr William James Walker as a director on 17 March 2023	View PDF Appointment of Mr William James Walker as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Alejandro Aquilino Alvarez as a director on 17 March 2023	View PDF Appointment of Mr Alejandro Aquilino Alvarez as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Niall William James Mitchell as a director on 17 March 2023	View PDF Appointment of Mr Niall William James Mitchell as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of David John Ridley as a director on 24 January 2023	View PDF Termination of appointment of David John Ridley as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr David John Ridley as a director on 1 January 2023	View PDF Appointment of Mr David John Ridley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Fraser John Thornton as a director on 31 December 2022	View PDF Termination of appointment of Fraser John Thornton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Pryce William David Greenow as a director on 31 December 2022	View PDF Termination of appointment of Pryce William David Greenow as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Patricia Dillon as a director on 31 December 2022	View PDF Termination of appointment of Patricia Dillon as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP03	Appointment of Sara Elizabeth Jackson as a secretary on 13 June 2022	View PDF Appointment of Sara Elizabeth Jackson as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)

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THE SCOTCH WHISKY ASSOCIATION

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