Company Profile
dissolved
UnknownThe Scotch Malt Whisky Society (international) Limited
sc100679•Private Limited With Share Capital
The Vaults, 87 Giles Street, Leith, EH66BZ
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Incorporated
29/08/1986
Company Age
40 years
Directors
1
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
The Scotch Malt Whisky Society (international) Limited (sc100679) is a private limited with share capital incorporated on 29/08/1986 (40 years old) and registered in leith, EH66BZ. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 29/08/1986
EH66BZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Accounts With Made Up Date
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2014
Accounts With Made Up Date
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Made Up Date
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2012
Accounts With Made Up Date
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Move Registers To Sail Company
Category:Address
Date:28-10-2010
Change Sail Address Company
Category:Address
Date:28-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Made Up Date
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Made Up Date
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Made Up Date
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Made Up Date
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Made Up Date
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Made Up Date
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Made Up Date
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Made Up Date
Category:Accounts
Date:26-06-2002
Accounts With Made Up Date
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Made Up Date
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Made Up Date
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Made Up Date
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:17-12-1997
Accounts With Made Up Date
Category:Accounts
Date:18-08-1997
Legacy
Category:Officers
Date:14-08-1997
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Annual Return
Date:16-01-1997
Resolution
Category:Resolution
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1996
Legacy
Category:Annual Return
Date:26-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:31-05-1995
Legacy
Category:Annual Return
Date:25-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:04-08-1994
Legacy
Category:Annual Return
Date:05-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1993
Legacy
Category:Officers
Date:07-12-1993
Legacy
Category:Officers
Date:08-09-1993
Legacy
Category:Mortgage
Date:24-05-1993
Legacy
Category:Annual Return
Date:02-02-1993
Legacy
Category:Annual Return
Date:02-02-1993
Legacy
Category:Officers
Date:14-01-1993
Legacy
Category:Officers
Date:10-01-1993
Legacy
Category:Officers
Date:10-01-1993
Legacy
Category:Officers
Date:10-01-1993
Legacy
Category:Officers
Date:10-01-1993
Legacy
Category:Officers
Date:10-01-1993
Accounts With Made Up Date
Category:Accounts
Date:30-06-1992
Accounts With Made Up Date
Category:Accounts
Date:30-06-1992
Resolution
Category:Resolution
Date:30-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1992
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-1991
Legacy
Category:Annual Return
Date:04-09-1991
Gazette Notice Compulsory
Category:Gazette
Date:12-07-1991
Legacy
Category:Officers
Date:25-05-1990
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date20/08/2014
Latest Accounts31/12/2013
Trading Addresses
The Vaults, 87 Giles Street, Leith, Edinburgh, Midlothian, EH66BZRegistered
Related Companies
4
Contact
The Vaults, 87 Giles Street, Leith, EH66BZ