THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2425 January 2024 | Application to strike the company off the register |
| 03/10/163 October 2016 | ORDER OF COURT - RESTORATION |
| 03/10/163 October 2016 | COMPANY NAME CHANGED THE SHIELING SCOTCH WHISKY COMPANY LIMITED CERTIFICATE ISSUED ON 03/10/16 |
| 03/10/163 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/163 October 2016 | CHANGE OF NAME 12/04/2016 |
| 01/09/091 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY INDEPENDENT REGISTRARS LIMITED |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: DEPT 107 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: KINGSWEAR HOUSE CHURCH HILL, KINGSWEAR DARTMOUTH DEVON TQ6 0BX |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLES STANLEY LTD (RFWP) 25 LUKE STREET LONDON EC2A 4AR |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/04/9425 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 25/02/7025 February 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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