SINGLE MALTS LIMITED

SC281584
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
24 Apr 2024 officers Termination of appointment of director (Euan Coutts Shand) 1 Buy now
24 Apr 2024 officers Appointment of director (Mr Shawn Blackston Smith) 2 Buy now
28 Dec 2023 accounts Annual Accounts 9 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Euan Coutts Shand) 2 Buy now
18 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2023 accounts Annual Accounts 8 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 8 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2020 accounts Annual Accounts 8 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
10 Oct 2018 officers Change of particulars for director (Euan Coutts Shand) 2 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
19 Dec 2017 accounts Annual Accounts 11 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
13 May 2016 officers Termination of appointment of director (Samuel Robert Peacock) 1 Buy now
22 Mar 2016 accounts Annual Accounts 7 Buy now
07 May 2015 officers Appointment of director (Mr Samuel Robert Peacock) 3 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
17 Mar 2015 officers Change of particulars for director (Euan Coutts Shand) 2 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 officers Termination of appointment of director (Duncan Ralph) 1 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 7 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (Duncan John Lawson Ralph) 2 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
03 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
02 Apr 2009 officers Director and secretary appointed euan coutts shand 2 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 24 great king street edinburgh EH3 6QN 1 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 officers New secretary appointed 2 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
27 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
29 Dec 2006 accounts Annual Accounts 5 Buy now
12 May 2006 annual-return Return made up to 15/03/06; full list of members 3 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: 14 gordon street huntly aberdeenshire AB54 8AN 1 Buy now
16 Feb 2006 officers New secretary appointed 2 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 incorporation Incorporation Company 17 Buy now