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Dato Capital United Kingdom

Quality Spirits Uk LTD

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Reports

Extended Company Report with Annual Accounts QUALITY SPIRITS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC134250
Record last updated Sunday, December 22, 2013 10:01:14 AM UTC
Official Address The Glenfiddich Distillery Speyside Glenlivet
There are 13 companies registered at this street
Postal Code AB554DH
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for director 14134... Change of particulars for director 14134...
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Company name change Company name change
Registry Dec 16, 2010 Change of name certificate Change of name certificate
Registry Dec 16, 2010 Change of name 10 Change of name 10
Registry Oct 1, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 30, 2009 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Financials Nov 5, 2008 Annual accounts 14134... Annual accounts 14134...
Registry Oct 28, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 22, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Jul 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 31, 2005 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2005 Notice of change of directors or secretaries or in their particulars 14134... Notice of change of directors or secretaries or in their particulars 14134...
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Registry Aug 9, 2003 Resignation of a director Resignation of a director
Registry Aug 5, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 6, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 29, 2001 Annual return 14134... Annual return 14134...
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Director's particulars changed Director's particulars changed
Registry Aug 9, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 8, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Financials Oct 31, 1997 Annual accounts 14134... Annual accounts 14134...
Registry Oct 29, 1997 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1996 Annual return Annual return
Registry Sep 27, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 1995 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Oct 31, 1994 Registered office changed Registered office changed
Registry Oct 31, 1994 Annual return Annual return
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Oct 29, 1993 Annual return Annual return
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry May 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1993 Director resigned, new director appointed 14134... Director resigned, new director appointed 14134...
Registry Jan 31, 1993 Resignation of one Distiller and one Director (a man) Resignation of one Distiller and one Director (a man)
Registry Jan 10, 1993 Elective resolution Elective resolution
Registry Dec 23, 1992 Resignation of 3 people: one Ca, one Dir, one Distiller and one Director (a man) Resignation of 3 people: one Ca, one Dir, one Distiller and one Director (a man)
Registry Nov 27, 1992 Change of name certificate Change of name certificate
Registry Oct 28, 1992 Location of register of members address changed Location of register of members address changed
Registry Oct 28, 1992 Annual return Annual return
Registry Oct 5, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 31, 1992 Annual accounts Annual accounts

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