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MORRISON SCOTCH WHISKY DISTILLERS LIMITED

Company number SC078618

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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)
11 Mar 2024 TM01 Termination of appointment of Douglas George Crawford as a director on 29 February 2024
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Pieter Daniel Hendriksz as a director on 1 September 2023
25 Sep 2023 AP01 Appointment of Mr Garry Alexander Coull as a director on 1 September 2023
25 Sep 2023 AP01 Appointment of Mr Graeme Charles Mackeddie as a director on 1 September 2023
14 Aug 2023 AP01 Appointment of Mr Richard William Bedford as a director on 7 August 2023
19 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
22 Apr 2021 MR04 Satisfaction of charge SC0786180007 in full
01 Apr 2021 MR01 Registration of charge SC0786180007, created on 22 March 2021
01 Apr 2021 MR01 Registration of charge SC0786180008, created on 22 March 2021
19 Feb 2021 MR04 Satisfaction of charge 5 in full
18 Feb 2021 MR04 Satisfaction of charge 6 in full
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
12 Feb 2020 TM01 Termination of appointment of Margret Cameron Winterborn as a director on 3 February 2020
12 Feb 2020 TM02 Termination of appointment of Margret Cameron Winterborn as a secretary on 12 February 2020
18 Sep 2019 TM01 Termination of appointment of Robert William Starling as a director on 17 September 2019
02 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
18 Apr 2019 TM01 Termination of appointment of Peter John Kenneth Mackay as a director on 18 April 2019