MALTS OF SCOTLAND LTD

06467277
MARTIN'S LANE 60 ST LONDON UNITED KINGDOM WC2N 4JS

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 4 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 4 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2022 accounts Annual Accounts 4 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 5 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Appointment of corporate secretary (Kruemmel Rechtsanwaltsgesellschaft Mbh) 2 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Kruemmel & Kollegen Ltd) 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Amended Accounts 5 Buy now
07 Jan 2019 accounts Amended Accounts 3 Buy now
07 Jan 2019 accounts Amended Accounts 5 Buy now
20 Dec 2018 accounts Annual Accounts 4 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
31 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jan 2016 accounts Annual Accounts 3 Buy now
20 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 2 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
15 Aug 2013 accounts Annual Accounts 2 Buy now
16 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 officers Change of particulars for director (Mr Thomas Ewers) 2 Buy now
13 Feb 2013 accounts Annual Accounts 2 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2013 officers Appointment of corporate secretary (Kruemmel & Kollegen Ltd) 2 Buy now
12 Feb 2013 officers Termination of appointment of secretary (Dawn Stirk) 1 Buy now
29 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
11 May 2012 accounts Annual Accounts 2 Buy now
01 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 officers Change of particulars for director (Mr Thomas Ewers) 2 Buy now
25 Oct 2010 accounts Annual Accounts 2 Buy now
07 Apr 2010 officers Termination of appointment of director (David Stirk) 2 Buy now
16 Feb 2010 annual-return Annual Return 14 Buy now
26 Oct 2009 accounts Annual Accounts 1 Buy now
26 Mar 2009 officers Director appointed mr thomas ewers 1 Buy now
26 Mar 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from, 1A pope street, london, SE1 3PH, uk 1 Buy now
26 Mar 2009 officers Secretary appointed ms dawn stirk 1 Buy now
26 Mar 2009 officers Appointment terminated director stm nominee directors LTD 1 Buy now
26 Mar 2009 officers Director appointed mr david stirk 1 Buy now
26 Mar 2009 officers Appointment terminated secretary stm nominee secretaries LTD 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from, suite 14, 456-458 strand, london, WC2R 0DZ 1 Buy now
08 Jan 2008 incorporation Incorporation Company 15 Buy now