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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED: Filings

    • Overview

    Company NameTHE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100141
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE SCOTCH WHISKY HERITAGE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas James Castledine as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan Andrew Wilson as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Ms Kirsteen Rhoanna Beeston as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Jane Louise Graham as a director on Dec 01, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2024

    		30 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Nov 30, 2023

    		30 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		30 pagesAA

    Registration of charge SC1001410004, created on Jan 09, 2023

    		6 pagesMR01

    Appointment of Mr Sandy Hyslop as a director on Dec 07, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Alex Robertson as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		29 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		29 pagesAA

    Termination of appointment of Alastair Stiles Mcintosh as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Alex Robertson as a director on Dec 01, 2020

    		2 pagesAP01

    Termination of appointment of Ewan Hudson as a director on Oct 31, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		27 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    		5 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0