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CLYDESDALE SCOTCH WHISKY COMPANY LTD.

Company number SC333869

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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)
08 Feb 2012 AR01 Annual return made up to 13 November 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 13 November 2010
24 Mar 2011 CH03 Secretary's details changed for Stuart Fullarton Hendry on 13 November 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 13/11/08; full list of members
07 Mar 2008 288b Appointment terminated secretary graham taylor
21 Feb 2008 288a New secretary appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: 148 terregles avenue, glasgow, G41 4RR
29 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
13 Nov 2007 NEWINC Incorporation