THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/11/2014 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O ABERDEEN DISTILLERS 75/20 LOCKHARTON AVENUE EDINBURGH EH14 1BD |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/11/2014 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/02/2013 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/02/2013 |
| 04/02/134 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/05/101 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SUNDBLOM / 05/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | NC INC ALREADY ADJUSTED 29/06/2009 |
| 14/08/0914 August 2009 | GBP NC 1000/10900 29/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 84 MYRESIDE ROAD EDINBURGH MIDLOTHIAN EH10 5BZ |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FIRST GAZETTE |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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