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THE SCOTCH WHISKY ASSOCIATION (SC035148)

THE SCOTCH WHISKY ASSOCIATION (SC035148) is an active UK company. incorporated on 22 April 1960. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. THE SCOTCH WHISKY ASSOCIATION has been registered for 65 years. Current directors include ANDREW, Ewan, FOUAD, Nodjame Cecile, GREENWOOD, Rita Maria and 12 others.

Company Number
SC035148
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 April 1960
Age
65 years
Address
1st Floor, Quartermile Two, Edinburgh, EH3 9GL
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
ANDREW, Ewan, FOUAD, Nodjame Cecile, GREENWOOD, Rita Maria, HYDE, Paul Andrew, MACRAE, Caspar Alexander, MATTHEWS, Colin Scott, MCCROSKIE, Scott John, MCKINLAY, Kenneth Strachan, MILLAR, Robert Andrew, MITCHELL, Euan Douglas, MOBLEY, Daniel, Mr., PALMER, Ian Gordon, RICARD, Alexandre Bernard Cyrus, SLOAN, Michael Robert William, TAYLOR, Douglas Adamson
SIC Codes
94110

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Introduction
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T

THE SCOTCH WHISKY ASSOCIATION

THE SCOTCH WHISKY ASSOCIATION is an active company incorporated on 22 April 1960 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. THE SCOTCH WHISKY ASSOCIATION was registered 65 years ago.(SIC: 94110)

Status

active

Active since 65 years ago

Company No

SC035148

PRIVATE-LIMITED-GUARANT-NSC Company

Age

65 Years

Incorporated 22 April 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

1st Floor, Quartermile Two 2 Lister Square Edinburgh, EH3 9GL,

Previous Addresses

20 Atholl Crescent Edinburgh EH3 8HF
From: 22 April 1960To: 7 October 2015
Timeline

101 key events • 1960 - 2026

Funding Officers Ownership
Company Founded
Apr 60
Director Left
Feb 10
Director Joined
Mar 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jan 12
Director Left
Aug 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Apr 13
Director Left
May 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
May 14
Director Joined
Jun 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Nov 16
Director Joined
Dec 16
Director Left
Apr 17
Director Joined
Jun 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Mar 18
Director Left
Jun 18
Director Left
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Apr 19
Director Joined
Jun 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Nov 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Aug 21
Director Joined
Sept 21
Loan Secured
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jun 23
Director Joined
Jul 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
99
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

JACKSON, Sara Elizabeth

Active
2 Lister Square, EdinburghEH3 9GL
Secretary
Appointed 28 Nov 2024

ANDREW, Ewan

Active
Lochside Way, EdinburghEH12 9DT
Born September 1975
Director
Appointed 10 Dec 2019

FOUAD, Nodjame Cecile

Active
2 Lister Square, EdinburghEH3 9GL
Born September 1978
Director
Appointed 01 Jan 2026

GREENWOOD, Rita Maria

Active
7 Parkshot, RichmondTW9 2RF
Born May 1968
Director
Appointed 19 Mar 2021

HYDE, Paul Andrew

Active
Queen Street, GlasgowG1 3DN
Born September 1972
Director
Appointed 07 Jun 2019

MACRAE, Caspar Alexander

Active
2 Lister Square, EdinburghEH3 9GL
Born May 1973
Director
Appointed 01 Jan 2025

MATTHEWS, Colin Scott

Active
2 Lister Square, EdinburghEH3 9GL
Born February 1965
Director
Appointed 01 Jan 2024

MCCROSKIE, Scott John

Active
Queen Street, GlasgowG1 3DN
Born November 1967
Director
Appointed 08 Jun 2017

MCKINLAY, Kenneth Strachan

Active
2 Lister Square, EdinburghEH3 9GL
Born December 1964
Director
Appointed 18 Mar 2024

MILLAR, Robert Andrew

Active
2 Lister Square, EdinburghEH3 9GL
Born December 1965
Director
Appointed 17 Jan 2025

MITCHELL, Euan Douglas

Active
2 Lister Square, EdinburghEH3 9GL
Born May 1973
Director
Appointed 01 Jan 2026

MOBLEY, Daniel, Mr.

Active
Park Royal, LondonNW10 7HQ
Born October 1975
Director
Appointed 21 Sept 2017

PALMER, Ian Gordon

Active
2 Lister Square, EdinburghEH3 9GL
Born November 1957
Director
Appointed 01 Jan 2026

RICARD, Alexandre Bernard Cyrus

Active
2 Lister Square, EdinburghEH3 9GL
Born May 1972
Director
Appointed 20 Mar 2015

SLOAN, Michael Robert William

Active
2 Lister Square, EdinburghEH3 9GL
Born September 1978
Director
Appointed 01 Jan 2026

TAYLOR, Douglas Adamson

Active
2 Lister Square, EdinburghEH3 9GL
Born June 1976
Director
Appointed 01 Jan 2026

BARTHOLOMEW, John De La Fargue Wycliffe

Resigned
2 Lister Square, EdinburghEH3 9GL
Secretary
Appointed 01 Jul 2004
Resigned 31 May 2022

BEWSHER, Harold Frederick Oberlinne, Colonel

Resigned
The Scotch Whisky Association 20 Atholl Crescent, EdinburghEH3 8HF
Secretary
Appointed N/A
Resigned 01 Oct 1993

DEVIN, James

Resigned
5 Duddingston House Courtyard, EdinburghEH15 1JG
Secretary
Appointed 01 Jul 1999
Resigned 01 Jul 2004

GIBB, Liz Jane

Resigned
2 Lister Square, EdinburghEH3 9GL
Secretary
Appointed 01 Aug 2023
Resigned 28 Nov 2024

JACKSON, Sara Elizabeth

Resigned
2 Lister Square, EdinburghEH3 9GL
Secretary
Appointed 13 Jun 2022
Resigned 01 Aug 2023

STEWART, Quintin Kennedy

Resigned
13 Midmar Gardens, EdinburghEH10 6DY
Secretary
Appointed 01 Oct 1993
Resigned 30 Jun 1999

ALVAREZ, Alejandro Aquilino

Resigned
2 Lister Square, EdinburghEH3 9GL
Born December 1967
Director
Appointed 17 Mar 2023
Resigned 11 Jan 2025

ALVAREZ, Alejandro

Resigned
Administration Building, Jefferson 40210
Born December 1967
Director
Appointed 05 Dec 2017
Resigned 31 Dec 2021

ASHWELL, Kneale Holland

Resigned
6 Clarence Crescent, WindsorSL4 5DT
Born December 1941
Director
Appointed 26 Mar 1998
Resigned 22 Jun 2000

ASHWORTH, John Brian

Resigned
Woodside Upper Colquhoun Street, Helensburgh
Born September 1936
Director
Appointed 20 Jul 1989
Resigned 25 Nov 1993

BACH TERRICABRAS, Luis

Resigned
Abadessa Olzet 14 Bis B 1 - 2, Barcelona08034
Born December 1955
Director
Appointed 09 Dec 2004
Resigned 02 Aug 2005

BALADI, Albert

Resigned
Mahonia 2, Madrid
Born October 1964
Director
Appointed 02 Jun 2014
Resigned 13 Dec 2017

BALADI, Albert

Resigned
Mahonia 2, Madrid28043
Born October 1964
Director
Appointed 29 Nov 2012
Resigned 30 Apr 2014

BANKIER, Ian Patrick

Resigned
2/2 168 Crow Road, GlasgowG11 7JS
Born March 1952
Director
Appointed 15 Mar 2001
Resigned 15 Jan 2004

BANKS, Christopher Nigel

Resigned
Marley Blue Cedars, CobhamKT11 2BW
Born September 1959
Director
Appointed 26 Sept 1996
Resigned 19 Mar 1997

BASCETTA, Emanuele

Resigned
Abbanoy House, KilbarchanPA10 2PW
Born October 1956
Director
Appointed 22 Jun 2000
Resigned 22 Mar 2002

BLANCHE, John Jamieson

Resigned
Daldrishaig, StirlingFK8 3TQ
Born July 1929
Director
Appointed N/A
Resigned 15 Sept 1989

BOWMAN, Philip

Resigned
The Secretariat Department, Bridgwater Road Bedminster DownBS13 8AR
Born December 1952
Director
Appointed 22 Sept 1999
Resigned 26 Jul 2005

BREENE, Richard Timothy Simmons

Resigned
5 Brock Way, Virginia WaterGU25 4SD
Born April 1949
Director
Appointed 24 Sept 1992
Resigned 21 Jan 1993
Fundings
Financials
Latest Activities

Filing History

486

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Statement Of Companys Objects
22 July 2025
CC04CC04
Memorandum Articles
22 July 2025
MAMA
Resolution
22 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 August 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Resolution
3 November 2022
RESOLUTIONSResolutions
Memorandum Articles
3 November 2022
MAMA
Statement Of Companys Objects
3 November 2022
CC04CC04
Appoint Person Secretary Company With Name Date
28 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Memorandum Articles
3 August 2018
MAMA
Resolution
3 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2016
AR01AR01
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 May 2015
AR01AR01
Change Person Director Company With Change Date
7 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2014
AR01AR01
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Termination Director Company With Name
18 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 May 2013
AR01AR01
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2012
AR01AR01
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Memorandum Articles
9 March 2012
MEM/ARTSMEM/ARTS
Resolution
9 March 2012
RESOLUTIONSResolutions
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Resolution
20 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 May 2011
AR01AR01
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Memorandum Articles
17 May 2011
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Termination Director Company With Name
17 June 2010
TM01Termination of Director
Termination Director Company With Name
17 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
15 May 2008
363aAnnual Return
Legacy
15 May 2008
353353
Legacy
15 May 2008
190190
Legacy
15 May 2008
288cChange of Particulars
Legacy
15 May 2008
288cChange of Particulars
Legacy
15 May 2008
288cChange of Particulars
Legacy
15 May 2008
288cChange of Particulars
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 May 2007
AAAnnual Accounts
Legacy
18 May 2007
363aAnnual Return
Legacy
17 May 2007
288cChange of Particulars
Legacy
17 May 2007
288cChange of Particulars
Legacy
17 May 2007
288cChange of Particulars
Legacy
17 May 2007
288cChange of Particulars
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 May 2006
AAAnnual Accounts
Legacy
23 May 2006
363aAnnual Return
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
24 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 May 2005
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Resolution
9 May 2005
RESOLUTIONSResolutions
Legacy
2 April 2005
288aAppointment of Director or Secretary
Legacy
2 April 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
288bResignation of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
20 August 2004
288bResignation of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
288bResignation of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
363sAnnual Return (shuttle)
Legacy
5 June 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
19 February 2003
AUDAUD
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 June 2002
AAAnnual Accounts
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
6 April 2002
288bResignation of Director or Secretary
Legacy
6 April 2002
288bResignation of Director or Secretary
Legacy
6 April 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
22 December 2001
288aAppointment of Director or Secretary
Legacy
22 December 2001
288aAppointment of Director or Secretary
Legacy
22 December 2001
288aAppointment of Director or Secretary
Legacy
18 December 2001
288aAppointment of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Memorandum Articles
16 May 2001
MEM/ARTSMEM/ARTS
Resolution
16 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
31 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
6 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2000
AAAnnual Accounts
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
288aAppointment of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
31 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
19 May 1999
363sAnnual Return (shuttle)
Memorandum Articles
24 April 1999
MEM/ARTSMEM/ARTS
Resolution
24 April 1999
RESOLUTIONSResolutions
Legacy
24 April 1999
288bResignation of Director or Secretary
Legacy
24 April 1999
288bResignation of Director or Secretary
Auditors Resignation Company
11 December 1998
AUDAUD
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 May 1998
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 1997
AAAnnual Accounts
Legacy
22 May 1997
363sAnnual Return (shuttle)
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
8 October 1996
288bResignation of Director or Secretary
Legacy
8 October 1996
288bResignation of Director or Secretary
Legacy
8 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 May 1996
AAAnnual Accounts
Legacy
23 May 1996
363sAnnual Return (shuttle)
Memorandum Articles
2 May 1996
MEM/ARTSMEM/ARTS
Resolution
2 May 1996
RESOLUTIONSResolutions
Legacy
19 April 1996
288288
Legacy
25 January 1996
288288
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
3 August 1995
288288
Legacy
3 August 1995
288288
Legacy
20 July 1995
288288
Legacy
12 July 1995
288288
Accounts With Accounts Type Full
30 May 1995
AAAnnual Accounts
Legacy
30 May 1995
363sAnnual Return (shuttle)
Legacy
29 July 1994
288288
Legacy
29 July 1994
288288
Legacy
29 July 1994
288288
Accounts With Accounts Type Full
16 May 1994
AAAnnual Accounts
Legacy
16 May 1994
363sAnnual Return (shuttle)
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
21 April 1994
288288
Legacy
20 April 1994
288288
Legacy
20 April 1994
288288
Legacy
9 December 1993
288288
Legacy
8 December 1993
288288
Legacy
8 December 1993
288288
Legacy
28 September 1993
288288
Legacy
27 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 1993
AAAnnual Accounts
Legacy
12 March 1993
288288
Legacy
18 February 1993
288288
Legacy
18 February 1993
288288
Legacy
18 February 1993
288288
Legacy
18 February 1993
288288
Legacy
18 February 1993
288288
Legacy
3 November 1992
288288
Legacy
3 November 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Accounts With Accounts Type Full
26 May 1992
AAAnnual Accounts
Legacy
26 May 1992
363sAnnual Return (shuttle)
Legacy
8 April 1992
288288
Legacy
8 April 1992
288288
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Legacy
2 January 1992
288288
Legacy
2 January 1992
288288
Legacy
2 January 1992
288288
Legacy
2 January 1992
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
30 August 1991
288288
Legacy
26 June 1991
288288
Accounts With Accounts Type Full
22 May 1991
AAAnnual Accounts
Legacy
22 May 1991
363aAnnual Return
Legacy
13 December 1990
288288
Legacy
13 December 1990
288288
Legacy
14 August 1990
288288
Legacy
30 July 1990
288288
Legacy
8 May 1990
363363
Accounts With Accounts Type Full
8 May 1990
AAAnnual Accounts
Legacy
23 February 1990
288288
Legacy
23 February 1990
288288
Legacy
23 February 1990
288288
Legacy
23 February 1990
288288
Legacy
9 November 1989
288288
Legacy
9 November 1989
288288
Legacy
9 November 1989
288288
Legacy
9 November 1989
288288
Legacy
11 September 1989
288288
Legacy
17 August 1989
288288
Legacy
13 July 1989
288288
Legacy
30 June 1989
288288
Accounts With Accounts Type Full
6 June 1989
AAAnnual Accounts
Legacy
6 June 1989
363363
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Legacy
5 December 1988
288288
Legacy
26 October 1988
288288
Legacy
1 July 1988
288288
Legacy
1 July 1988
288288
Legacy
1 June 1988
363363
Accounts With Accounts Type Full
1 June 1988
AAAnnual Accounts
Legacy
15 February 1988
288288
Legacy
15 February 1988
288288
Legacy
15 February 1988
288288
Legacy
27 January 1988
288288
Legacy
13 January 1988
288288
Legacy
30 July 1987
288288
Accounts With Accounts Type Full
5 June 1987
AAAnnual Accounts
Legacy
5 June 1987
363363
Legacy
6 May 1987
288288
Legacy
22 April 1987
288288
Legacy
24 February 1987
288288
Legacy
24 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Legacy
11 December 1986
288288
Legacy
7 October 1986
288288
Legacy
7 October 1986
288288
Legacy
31 July 1986
288288
Legacy
18 June 1986
288288
Accounts With Accounts Type Full
16 May 1986
AAAnnual Accounts
Legacy
16 May 1986
363363
Accounts With Made Up Date
10 May 1985
AAAnnual Accounts
Legacy
4 May 1972
287Change of Registered Office
Legacy
4 May 1960
287Change of Registered Office
Incorporation Company
22 April 1960
NEWINCIncorporation
Miscellaneous
22 April 1960
MISCMISC