About

Registered Number: SC166070
Date of Incorporation: 04/06/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 224 Morrison Street, Edinburgh, Midlothian, EH3 8EA

 

Special Scotch Whisky (Edinburgh) Ltd was setup in 1996, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 2 directors listed as Linton, Bruce, Rafferty, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINTON, Bruce 04 June 1996 - 1
RAFFERTY, James 04 June 1996 25 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 16 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 June 2014
CH03 - Change of particulars for secretary 23 June 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 25 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 29 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 08 March 2000
287 - Change in situation or address of Registered Office 13 January 2000
363s - Annual Return 05 July 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 04 July 1998
225 - Change of Accounting Reference Date 27 March 1998
363s - Annual Return 01 July 1997
410(Scot) - N/A 30 December 1996
NEWINC - New incorporation documents 04 June 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 13 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.