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Dato Capital United Kingdom

Scotch Whisky International LTD

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Reports

Full Company ReportSCOTCH WHISKY INTERNATIONAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • 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
Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number SC162403
Record last updated Monday, April 3, 2017 9:31:08 PM UTC
Official Address Laverockdale Lodge Dreghorn Loan Colinton/Fairmilehead
There are 2 companies registered at this street
Locality Colinton/Fairmilehead
Region Edinburgh, Scotland
Postal Code EH130DB
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

SCOTCH WHISKY INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112022-122024-92025-3012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Dec 31, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of 2 people: one School Teacher, one Secretary (a man), one Medical Practitioner and one Director (a man) Resignation of 2 people: one School Teacher, one Secretary (a man), one Medical Practitioner and one Director (a man)
Registry Mar 11, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Financials Feb 5, 2008 Annual accounts 14162... Annual accounts 14162...
Registry Jan 16, 2008 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry May 12, 2006 Annual return 14162... Annual return 14162...
Financials Feb 2, 2006 Annual accounts Annual accounts
Financials Feb 1, 2005 Annual accounts 14162... Annual accounts 14162...
Registry Jan 21, 2005 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Registry Mar 7, 2003 Annual return 14162... Annual return 14162...
Financials Jan 31, 2003 Annual accounts Annual accounts
Financials Jan 31, 2002 Annual accounts 14162... Annual accounts 14162...
Registry Jan 7, 2002 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 7, 2001 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Registry Jan 27, 1998 Annual return 14162... Annual return 14162...
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Registry Feb 26, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Feb 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1996 Director resigned, new director appointed 14162... Director resigned, new director appointed 14162...
Registry Jan 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 1995 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 28, 1995 Resignation of one Nominee Director Resignation of one Nominee Director

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