SPEYMALT WHISKY DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Mr Mark Stephen Geary as a director on 2025-09-15 |
| 21/04/2521 April 2025 | Termination of appointment of Phillip Francis White as a director on 2025-04-18 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-02-29 |
| 01/10/241 October 2024 | Termination of appointment of David Thomas King as a director on 2024-09-30 |
| 16/04/2416 April 2024 | Appointment of Mr Phillip Francis White as a director on 2024-04-15 |
| 02/04/242 April 2024 | Termination of appointment of Ewen Cameron Mackintosh as a director on 2024-03-29 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-02-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Termination of appointment of James Andrew Bishop as a director on 2022-09-30 |
| 24/01/2224 January 2022 | Director's details changed for Mr Stuart David Urquhart on 2022-01-15 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 09/11/219 November 2021 | Full accounts made up to 2021-02-28 |
| 22/06/2122 June 2021 | Termination of appointment of Norman Ross as a director on 2021-05-23 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS SUZY ANDREA BEARNE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOULDSWORTH |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR IAN MICHAEL CHAPMAN |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCKELLAR |
| 08/09/148 September 2014 | SECRETARY APPOINTED MR NORMAN ROSS |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0375220005 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR NORMAN ROSS |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MRS JENNIFER MOLLIE HOULDSWORTH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN URQUHART |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RANKIN |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/01/124 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR EWEN CAMERON MACKINTOSH |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR NEIL EDWARD URQUHART |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR DUNCAN ALEXANDER MCKELLAR |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER MASSON RANKIN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL URQUHART |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CURRAN / 30/11/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GORDON CLARK URQUHART / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET RANKIN / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR URQUHART / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MASSON URQUHART / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON CLARK URQUHART / 30/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/08/0424 August 2004 | DEC MORT/CHARGE ***** |
| 24/08/0424 August 2004 | DEC MORT/CHARGE ***** |
| 24/08/0424 August 2004 | DEC MORT/CHARGE ***** |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 21/01/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 28/10/9028 October 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
| 11/04/6211 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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