Based in East Kilbride in Strathclyde, The Wallace Malt Liqueur Company Ltd was setup in 1995. Spy, Karen, Burn Stewart Distillers Limited are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURN STEWART DISTILLERS LIMITED | 28 August 1995 | 09 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPY, Karen | 30 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA01 - Change of accounting reference date | 16 December 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 09 October 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 02 April 2004 | |
225 - Change of Accounting Reference Date | 10 February 2004 | |
AA - Annual Accounts | 02 May 2003 | |
363a - Annual Return | 08 April 2003 | |
363s - Annual Return | 06 April 2002 | |
AA - Annual Accounts | 06 April 2002 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 02 April 2001 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 05 April 2000 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
AA - Annual Accounts | 17 April 1998 | |
363s - Annual Return | 03 April 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 29 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 1997 | |
363s - Annual Return | 14 October 1996 | |
287 - Change in situation or address of Registered Office | 19 February 1996 | |
RESOLUTIONS - N/A | 30 November 1995 | |
RESOLUTIONS - N/A | 30 November 1995 | |
RESOLUTIONS - N/A | 30 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1995 | |
287 - Change in situation or address of Registered Office | 30 November 1995 | |
288 - N/A | 30 November 1995 | |
288 - N/A | 30 November 1995 | |
MEM/ARTS - N/A | 30 November 1995 | |
288 - N/A | 21 September 1995 | |
288 - N/A | 21 September 1995 | |
288 - N/A | 21 September 1995 | |
NEWINC - New incorporation documents | 28 August 1995 |