About

Registered Number: SC112957
Date of Incorporation: 23/08/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP

 

Founded in 1988, Signatory Vintage Scotch Whisky Company Ltd are based in Perth & Kinross, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 31 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 31 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 30 August 2010
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
419a(Scot) - N/A 12 August 2008
410(Scot) - N/A 17 July 2008
AA - Annual Accounts 24 April 2008
287 - Change in situation or address of Registered Office 02 November 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 01 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 1999
RESOLUTIONS - N/A 02 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 06 February 1999
288a - Notice of appointment of directors or secretaries 27 September 1998
288b - Notice of resignation of directors or secretaries 27 September 1998
363s - Annual Return 17 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 29 August 1995
288 - N/A 02 August 1995
288 - N/A 17 July 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 22 September 1994
RESOLUTIONS - N/A 21 September 1994
123 - Notice of increase in nominal capital 15 September 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 31 January 1993
363b - Annual Return 17 August 1992
287 - Change in situation or address of Registered Office 26 May 1992
288 - N/A 26 May 1992
RESOLUTIONS - N/A 30 January 1992
AA - Annual Accounts 30 January 1992
410(Scot) - N/A 20 January 1992
363 - Annual Return 18 October 1991
363a - Annual Return 30 April 1991
RESOLUTIONS - N/A 23 April 1991
AA - Annual Accounts 23 April 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
363 - Annual Return 15 February 1991
RESOLUTIONS - N/A 27 March 1990
288 - N/A 27 March 1990
287 - Change in situation or address of Registered Office 27 March 1990
AA - Annual Accounts 27 March 1990
MISC - Miscellaneous document 17 April 1989
288 - N/A 30 January 1989
287 - Change in situation or address of Registered Office 24 January 1989
MEM/ARTS - N/A 20 December 1988
CERTNM - Change of name certificate 14 December 1988
RESOLUTIONS - N/A 09 December 1988
NEWINC - New incorporation documents 23 August 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 January 2011 Outstanding

N/A

Floating charge 08 July 2008 Outstanding

N/A

Bond & floating charge 10 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.