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Dato Capital United Kingdom

Bombay Spirits Company LTD

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Reports

Extended Company Report with Annual Accounts BOMBAY SPIRITS COMPANY LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC036037
Record last updated Wednesday, December 25, 2013 11:49:29 AM UTC
Official Address Edinburgh Park 5 Lochside Way Drum Brae/Gyle
There are 25 companies registered at this street
Postal Code EH129DT
Sector Distilling, rectifying and blending of spirits

Charts

Visits

BOMBAY SPIRITS COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Feb 2, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2011 Resignation of a woman Resignation of a woman
Registry Oct 1, 2009 Resignation of a woman 14036... Resignation of a woman 14036...
Registry Jun 29, 2009 Resignation of a woman Resignation of a woman
Registry Aug 7, 2008 Appointment of a woman Appointment of a woman
Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 7, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Registry Sep 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 28, 2007 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2006 Appointment of a man as Director and Governance And Compliance Dire Appointment of a man as Director and Governance And Compliance Dire
Registry Feb 17, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2000 Resignation of one Human Resource Director and one Director (a man) Resignation of one Human Resource Director and one Director (a man)
Registry Dec 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 31, 2000 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jul 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 1999 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Jun 29, 1999 Appointment of a man as Director and Human Resource Director Appointment of a man as Director and Human Resource Director
Registry Feb 1, 1999 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry Feb 1, 1999 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry May 5, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 15, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 1996 Appointment of a man as Personnel Director and Director Appointment of a man as Personnel Director and Director
Registry Oct 25, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 1995 Company name change Company name change
Registry Sep 30, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 1993 Resignation of one Co Secretary and one Director (a man) Resignation of one Co Secretary and one Director (a man)
Registry Mar 31, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 1992 Resignation of 5 people: one Sales Director, one Sales Executive, one Director (a man) and one Marketing Director Resignation of 5 people: one Sales Director, one Sales Executive, one Director (a man) and one Marketing Director
Registry Apr 30, 1991 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 1991 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1990 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 1990 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 1989 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Mar 21, 1989 Seven appointments: 7 men Seven appointments: 7 men

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