Macduff International (Scotch Whisky) Ltd was founded on 16 July 1991 with its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AP01 - Appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
PSC07 - N/A | 30 October 2018 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 20 January 2017 | |
CS01 - N/A | 27 July 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 17 July 2015 | |
RESOLUTIONS - N/A | 31 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 31 March 2015 | |
AD01 - Change of registered office address | 29 January 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 22 July 2014 | |
RESOLUTIONS - N/A | 29 May 2014 | |
SH01 - Return of Allotment of shares | 29 May 2014 | |
RESOLUTIONS - N/A | 30 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2014 | |
SH01 - Return of Allotment of shares | 30 April 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 18 July 2012 | |
CERTNM - Change of name certificate | 07 June 2012 | |
RESOLUTIONS - N/A | 07 June 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 08 May 2012 | |
AA01 - Change of accounting reference date | 02 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AA01 - Change of accounting reference date | 30 November 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
TM01 - Termination of appointment of director | 24 August 2011 | |
RESOLUTIONS - N/A | 18 August 2011 | |
RESOLUTIONS - N/A | 18 August 2011 | |
SH01 - Return of Allotment of shares | 18 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 18 August 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
419a(Scot) - N/A | 22 August 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 08 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 10 April 2006 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
123 - Notice of increase in nominal capital | 10 September 2003 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 28 July 2000 | |
RESOLUTIONS - N/A | 08 March 2000 | |
RESOLUTIONS - N/A | 08 March 2000 | |
RESOLUTIONS - N/A | 08 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
123 - Notice of increase in nominal capital | 08 March 2000 | |
MEM/ARTS - N/A | 15 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 22 September 1999 | |
287 - Change in situation or address of Registered Office | 28 June 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 07 September 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
363s - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 10 July 1997 | |
AA - Annual Accounts | 31 July 1996 | |
363s - Annual Return | 31 July 1996 | |
363s - Annual Return | 29 August 1995 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 14 July 1994 | |
MISC - Miscellaneous document | 22 March 1994 | |
287 - Change in situation or address of Registered Office | 13 January 1994 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 11 August 1993 | |
287 - Change in situation or address of Registered Office | 19 November 1992 | |
288 - N/A | 05 October 1992 | |
363s - Annual Return | 05 October 1992 | |
RESOLUTIONS - N/A | 23 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1992 | |
MISC - Miscellaneous document | 23 September 1992 | |
466(Scot) - N/A | 13 April 1992 | |
466(Scot) - N/A | 13 April 1992 | |
410(Scot) - N/A | 18 March 1992 | |
466(Scot) - N/A | 16 March 1992 | |
RESOLUTIONS - N/A | 05 March 1992 | |
MEM/ARTS - N/A | 05 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
410(Scot) - N/A | 03 March 1992 | |
MEM/ARTS - N/A | 03 March 1992 | |
123 - Notice of increase in nominal capital | 03 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1992 | |
MEM/ARTS - N/A | 19 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1991 | |
288 - N/A | 19 December 1991 | |
288 - N/A | 19 December 1991 | |
CERTNM - Change of name certificate | 19 December 1991 | |
NEWINC - New incorporation documents | 16 July 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 27 February 1992 | Fully Satisfied |
N/A |
Floating charge | 27 February 1992 | Fully Satisfied |
N/A |