SINGLE MALTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Euan Coutts Shand as a director on 2024-04-23 |
| 24/04/2424 April 2024 | Appointment of Mr Shawn Blackston Smith as a director on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 03/05/233 May 2023 | Director's details changed for Euan Coutts Shand on 2023-01-06 |
| 18/04/2318 April 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN COUTTS SHAND / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR EUAN COUTTS SHAND / 10/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEACOCK |
| 13/05/1613 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR SAMUEL ROBERT PEACOCK |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN COUTTS SHAND / 31/03/2014 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 31/03/2014 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RALPH |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN LAWSON RALPH / 01/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY APPOINTED EUAN COUTTS SHAND |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 14 GORDON STREET HUNTLY ABERDEENSHIRE AB54 8AN |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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