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Dato Capital United Kingdom

The Scotch Malt Whisky Society (International) LTD

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Reports

Full Company ReportTHE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • 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 SC100679
Record last updated Monday, December 23, 2013 3:13:00 PM 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 SOCIETY (INTERNATIONAL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-301
Document Type Publication date Download link
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
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 20, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Oct 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
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 secretary Change of particulars for secretary
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 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 Aug 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
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
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Annual return Annual return
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2006 Annual return Annual return
Registry Dec 27, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2005 Annual accounts Annual accounts
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 Apr 12, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
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 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 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Appointment of a woman Appointment of a woman
Registry May 4, 2004 Resignation of a woman Resignation of a woman
Registry Jan 14, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Financials Jan 15, 2002 Annual accounts 14100... Annual accounts 14100...
Registry Jan 10, 2002 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Registry Jan 12, 2000 Annual return 14100... Annual return 14100...
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Annual return Annual return
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry Aug 14, 1997 Appointment of a director Appointment of a director
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Registry Jul 27, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 1997 Appointment of a woman Appointment of a woman
Registry Jan 16, 1997 Annual return Annual return
Registry Dec 19, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 23, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Annual return Annual return
Financials Dec 12, 1995 Annual accounts Annual accounts
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Director resigned, new director appointed 14100... Director resigned, new director appointed 14100...
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 29, 1995 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1995 Annual return Annual return
Registry May 11, 1995 Resignation of 2 people: one Sales Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Sales Director, one Secretary (a woman) and one Director (a man)
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry Aug 14, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1994 Annual return Annual return
Registry Jan 5, 1994 Director's particulars changed Director's particulars changed
Registry Dec 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 7, 1993 Annual accounts Annual accounts
Registry Sep 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 26, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 2, 1993 Annual return Annual return
Registry Jan 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1993 Director resigned, new director appointed 14100... Director resigned, new director appointed 14100...
Registry Oct 1, 1992 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 30, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 27, 1992 Annual accounts Annual accounts
Registry Sep 4, 1991 Annual return Annual return

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