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SINGLE MALTS LIMITED

Company number SC281584

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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)
24 Apr 2024 TM01 Termination of appointment of Euan Coutts Shand as a director on 23 April 2024
24 Apr 2024 AP01 Appointment of Mr Shawn Blackston Smith as a director on 23 April 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
03 May 2023 CH01 Director's details changed for Euan Coutts Shand on 6 January 2023
18 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 PSC02 Notification of Castlebank Hotels & Restaurants Limited as a person with significant control on 10 October 2022
18 Nov 2022 PSC07 Cessation of Euan Coutts Shand as a person with significant control on 10 October 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
27 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Oct 2018 CH01 Director's details changed for Euan Coutts Shand on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mr Euan Coutts Shand as a person with significant control on 10 October 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016