THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED
Company is dissolved
General Information
NAME
THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED
COMPANY NUMBER
SC100612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
25/08/1986
(38 years and 3 months old)
WEBSITE
SMWS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LEITH
EH6 6BZ
Telephone: 01315552266
TPS: No
The Vaults
87 Giles Street
Leith
Edinburgh, Midlothian
EH6 6BZ
Telephone: 5552266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2015 | Martha Jayne Fleming (914077111) has left the board |
| 03/04/2015 | Martha Jayne Fleming (910563574) has left the board |
| 03/04/2015 | Marc Hoellinger (918836975) has left the board |
Credit Risk Overview
Want to learn more about THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/1988 - 14/05/1990 (1 years and 6 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/10/1988 - 01/02/1999 (10 years and 3 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Director: 29/08/1995 - 22/09/2006 (11years) Secretary: 29/08/1995 - 30/09/2006 (11 years and 1 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2015 | Martha Jayne Fleming (914077111) has left the board |
| 03/04/2015 | Martha Jayne Fleming (910563574) has left the board |
| 03/04/2015 | Marc Hoellinger (918836975) has left the board |
| 26/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Marc Hoellinger (918836975) Appointed |
| 11/06/2014 | Paul Henry Skipworth (913749378) has left the board |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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