SINGLE MALTS LIMITED
Company number SC281584 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 24 Apr 2024 | Appointment of Mr Shawn Blackston Smith as a director on 2024-04-23 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Euan Coutts Shand as a director on 2024-04-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 3 May 2023 | Director's details changed for Euan Coutts Shand on 2023-01-06 · 2 pages | View document |
| 18 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR EUAN COUTTS SHAND / 10/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN COUTTS SHAND / 10/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 12 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 13 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEACOCK | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR SAMUEL ROBERT PEACOCK | View document |
| 17 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 31/03/2014 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN COUTTS SHAND / 31/03/2014 | View document |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RALPH | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN LAWSON RALPH / 01/03/2011 | View document |
| 29 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED EUAN COUTTS SHAND | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 14 GORDON STREET HUNTLY ABERDEENSHIRE AB54 8AN | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |