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The Scotch Malt Whisky Society LTD, United Kingdom

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Reports

Full Company ReportTHE SCOTCH MALT WHISKY SOCIETY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 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
Company Number SC083022
Record last updated Thursday, August 10, 2023 5:21:17 PM UTC
Postal Code EH6 6BZ

Charts

Visits

THE SCOTCH MALT WHISKY SOCIETY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82022-122025-22025-301

Directors

Document Type Publication date Download link
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2022 Resignation of one Director (a man) 14083... Resignation of one Director (a man) 14083...
Registry Sep 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2020 Resignation of one Director (a man) 14083... Resignation of one Director (a man) 14083...
Registry Sep 17, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 11, 2015 Change of particulars for director Change of particulars for director
Registry Aug 11, 2015 Change of particulars for director 14083... Change of particulars for director 14083...
Registry Jul 31, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 21, 2015 Annual return Annual return
Registry Jul 21, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 21, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2015 Appointment of a man as Secretary 14083... Appointment of a man as Secretary 14083...
Registry Apr 1, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 30, 2015 Resignation of one Director 14083... Resignation of one Director 14083...
Registry Mar 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Appointment of a man as Non Exec Chairman and Director Appointment of a man as Non Exec Chairman and Director
Registry Jul 18, 2014 Appointment of a man as Director Appointment of a man as Director
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 13, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 30, 2013 Change of particulars for director Change of particulars for director
Financials Aug 6, 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 May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Appointment of a man as Director and President & Managing Director Appointment of a man as Director and President & Managing Director
Registry Aug 2, 2011 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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
Registry Aug 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
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 14083... Change of particulars for director 14083...
Registry Jul 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Jul 20, 2010 Annual accounts Annual accounts
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 Appointment of a woman Appointment of a woman
Registry Aug 12, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a director 14083... Resignation of a director 14083...
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2007 Annual return Annual return
Registry Jul 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Financials Oct 25, 2006 Annual accounts Annual accounts
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 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Appointment of a director Appointment of a director
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 Jul 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 21, 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 Oct 29, 2004 Annual return Annual return
Registry Sep 18, 2004 Dec mort/charge Dec mort/charge
Registry Sep 18, 2004 Dec mort/charge 14083... Dec mort/charge 14083...
Registry Jun 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 24, 2004 Resignation of a woman Resignation of a woman
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 14083... Appointment of a director 14083...
Registry Feb 3, 2004 Memorandum of association Memorandum of association

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