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Dato Capital United Kingdom

The Scotch Malt Whisky (International) LTD

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Reports

Full Company ReportTHE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
  • all other documents available
  • 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, Dissolved
Company Number SC100612
Record last updated Thursday, September 11, 2014 4:50:24 AM UTC
Official Address The Vaults 87 Giles Street Leith
There are 4 companies registered at this street
Locality Leith
Region Edinburgh, Scotland
Postal Code EH66BZ
Sector Distilling, rectifying and blending of spirits

Charts

Visits

THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92025-22025-301234567
Document Type Publication date Download link
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Annual return Annual return
Registry Jun 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 31, 2014 Resignation of one President & Managing Director and one Director (a man) Resignation of one President & Managing Director and one Director (a man)
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 31, 2013 Change of particulars for director Change of particulars for director
Registry Jul 31, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Appointment of a man as President & Managing Director and Director Appointment of a man as President & Managing Director and Director
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 14100... Change of particulars for director 14100...
Registry Sep 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2009 Appointment of a woman Appointment of a woman
Registry Aug 12, 2009 Annual return Annual return
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 22, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2006 Annual return Annual return
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2005 Resignation of a secretary Resignation of a secretary
Registry May 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Nov 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2004 Annual return Annual return
Registry Jun 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Appointment of a woman Appointment of a woman
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Sep 27, 2003 Annual return Annual return
Registry Sep 25, 2002 Annual return 14100... Annual return 14100...
Financials Jun 26, 2002 Annual accounts Annual accounts
Financials Jan 15, 2002 Annual accounts 14100... Annual accounts 14100...
Registry Oct 4, 2001 Annual return Annual return
Registry Aug 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Registry Mar 22, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Registry Sep 22, 1997 Annual return 14100... Annual return 14100...
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry Oct 1, 1996 Annual return Annual return
Financials Jul 23, 1996 Annual accounts Annual accounts
Financials Dec 12, 1995 Annual accounts 14100... Annual accounts 14100...
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Annual return Annual return
Registry Aug 29, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry Oct 19, 1994 Annual return Annual return
Registry Oct 6, 1993 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 6, 1993 Annual return Annual return
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Sep 15, 1992 Annual return Annual return
Financials Apr 24, 1992 Annual accounts Annual accounts
Registry Oct 11, 1991 Annual return Annual return
Financials Oct 2, 1991 Annual accounts Annual accounts
Registry Jun 12, 1991 Annual return Annual return
Financials May 25, 1990 Annual accounts Annual accounts
Registry May 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1990 Annual return Annual return
Registry May 14, 1990 Resignation of a woman Resignation of a woman
Financials Apr 3, 1990 Annual accounts Annual accounts
Registry Mar 21, 1990 Annual return Annual return
Registry Mar 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1989 Annual return Annual return
Financials Feb 23, 1989 Annual accounts Annual accounts
Registry Oct 15, 1988 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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