The Scotch Whisky Association

Company Name	The Scotch Whisky Association
Company Status	Active
Company Number	SC035148
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1960(63 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Peter Grant Gordon
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(45 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland

Director Name	Mr Ivan Manuel Menezes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,American
Status	Current
Appointed	01 December 2014(54 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Diageo Plc, Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Alexandre Bernard Cyrus Ricard
Date of Birth	May 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	20 March 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chairman & Chief Executive Officer
Country of Residence	France
Correspondence Address	Pernod Ricard 12 Place Des Etats-Unis Paris 75116 France

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(57 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Daniel Mobley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(57 years, 5 months after company formation)
Appointment Duration	6 years
Role	Global Corporate Relations Director
Country of Residence	England
Correspondence Address	Diageo Plc Park Royal London NW10 7HQ

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(59 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Ewan Andrew
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(59 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Diageo, 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Stephen Bremner
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tomatin Distillery Tomatin Inverness IV13 7YT Scotland

Director Name	Mrs Rita Marie Greenwood
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Cesare Vandini
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	19 March 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Shard, Level 27.32 London Bridge Street London SE1 9SG

Director Name	Mr Jean-Etienne Gourgues
Date of Birth	February 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	10 September 2021(61 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chairman & Ceo Of Chivas Brothers
Country of Residence	England
Correspondence Address	Building 7 / Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Ewen Cameron Mackintosh
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Sara Elizabeth Jackson
Status	Current
Appointed	13 June 2022(62 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	1st Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	John Jamieson Blanche
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(29 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 1989)
Role	Company Director
Correspondence Address	Daldrishaig Aberfoyle Stirling Stirlingshire FK8 3TQ Scotland

Director Name	James Bruxner
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(29 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Secretary Name	Col Harold Frederick Oberlinne Bewsher
Nationality	British
Status	Resigned
Appointed	30 May 1989(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The Scotch Whisky Association 20 Atholl Crescent Edinburgh Midlothian EH3 8HF Scotland

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Director Name	John Victor Bridle
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(30 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 June 1991)
Role	President
Correspondence Address	5 Dryburgh Road London SW15 1BN

Director Name	Richard Timothy Simmons Breene
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(32 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 January 1993)
Role	Marketing Director
Correspondence Address	5 Brock Way Virginia Water Surrey GU25 4SD

Secretary Name	Quintin Kennedy Stewart
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	13 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland

Director Name	Mr Christopher Nigel Banks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(36 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 March 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Marley Blue Cedars Fairmile Lane Cobham Surrey KT11 2BW

Director Name	Kneale Holland Ashwell
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2000)
Role	Chairman Seagram Distillers
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Crescent Windsor Berkshire SL4 5DT

Secretary Name	Mr James Devin
Nationality	British
Status	Resigned
Appointed	01 July 1999(39 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Duddingston House Courtyard Milton Road West Edinburgh EH15 1JG Scotland

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 1999(39 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 July 2005)
Role	Chief Executive
Correspondence Address	The Secretariat Department Allied Domecq Plc The Pavilions Bridgwater Road Bedminster Down Bristol BS13 8AR

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(40 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(40 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Secretary Name	Mr John De La Fargue Wycliffe Bartholomew
Nationality	British
Status	Resigned
Appointed	01 July 2004(44 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 May 2022)
Role	Accountant
Correspondence Address	1st Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Luis Bach Terricabras
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 December 2004(44 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 2005)
Role	Chairman
Correspondence Address	Abadessa Olzet 14 Bis B 1 - 2 Barcelona 08034

Director Name	Mr Allan Burns
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillpark House Kincaple St Andrews KY16 9SH Scotland

Director Name	Mr John Ricson Broadbridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(48 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	267 Route De Meyrin Case Postale 105 1217 Meyrin 2 Geneva Switzerland

Director Name	Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Colombian
Status	Resigned
Appointed	29 November 2012(52 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Portico Building Mahonia 2 Madrid 28043

Director Name	Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Colombian
Status	Resigned
Appointed	02 June 2014(54 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2017)
Role	President Europe/Middle East/Africa
Country of Residence	Spain
Correspondence Address	Portico Building, 1st Floor Mahonia 2 Campo De Las Naciones Madrid 28043 Spain

Director Name	Richard Burn
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(54 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2016)
Role	Policy & Public Affairs Director, Diageo Plc
Country of Residence	England
Correspondence Address	Diageo Plc Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Alejandro Alvarez
Date of Birth	December 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2017(57 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Senior Vice President Chief Production Officer
Country of Residence	United States
Correspondence Address	Brown-Forman Administration Building 850 Dixie Highway Jefferson 40210 Louisville, Kentucky United States

Contact

Website	scotch-whisky.org.uk
Telephone	0131 2229200
Telephone region	Edinburgh

Location

Registered Address	1st Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Financials

Year	2014
Turnover	£7,310,532
Net Worth	-£1,207,649
Cash	£1,271,428
Current Liabilities	£1,504,404

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (5 months ago)
Next Return Due	17 May 2024 (7 months, 2 weeks from now)

Charges

13 December 2021	Delivered on: 21 December 2021 Persons entitled: The Trustees of the Scottish Whisky Association Pension and Life Assurance Scheme (As More Particularly Described in the Instrument) Classification: A registered charge Outstanding

Filing History

6 January 2021	Termination of appointment of Leonard Stuart Russell as a director on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Jean-Marc Lambert as a director on 31 December 2020 (1 page)
16 November 2020	Termination of appointment of Simon John Hunt as a director on 1 November 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (28 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Mr Leonard Stuart Russell on 1 May 2020 (2 pages)
23 March 2020	Appointment of Mrs Patricia Dillon as a director on 20 March 2020 (2 pages)
5 February 2020	Termination of appointment of Rita Marie Greenwood as a director on 15 January 2020 (1 page)
12 December 2019	Appointment of Mr Ewan Andrew as a director on 10 December 2019 (2 pages)
25 November 2019	Termination of appointment of David Andrew Cutter as a director on 22 November 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (30 pages)
13 June 2019	Appointment of Mr Paul Andrew Hyde as a director on 7 June 2019 (2 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Mr. Daniel Mobley on 1 May 2019 (2 pages)
2 April 2019	Termination of appointment of Ian Barrett Curle as a director on 31 March 2019 (1 page)
28 March 2019	Appointment of Mr Jean-Marc Lambert as a director on 22 March 2019 (2 pages)
5 March 2019	Termination of appointment of Ian Stuart Lowthian as a director on 25 February 2019 (1 page)
24 September 2018	Appointment of Mr Jean-Christophe Coutures as a director on 21 September 2018 (2 pages)
24 September 2018	Appointment of Mr Thomas Jean Moradpour as a director on 21 September 2018 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (29 pages)
31 August 2018	Termination of appointment of Marc Hoellinger as a director on 17 August 2018 (1 page)
3 August 2018	Memorandum and Articles of Association (27 pages)
3 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 June 2018	Termination of appointment of Laurent Lacassagne as a director on 29 June 2018 (1 page)
4 May 2018	Director's details changed for Mr Alejandro Alvarez on 3 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
4 May 2018	Director's details changed for Mr David Andrew Cutter on 3 May 2018 (2 pages)
26 March 2018	Appointment of Mr Pryce William David Greenow as a director on 23 March 2018 (2 pages)
22 December 2017	Termination of appointment of Albert Baladi as a director on 13 December 2017 (1 page)
22 December 2017	Termination of appointment of Albert Baladi as a director on 13 December 2017 (1 page)
7 December 2017	Appointment of Mr Alejandro Alvarez as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Alejandro Alvarez as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Simon John Hunt as a director on 5 December 2017 (2 pages)
7 December 2017	Termination of appointment of Pierre Pringuet as a director on 5 December 2017 (1 page)
7 December 2017	Termination of appointment of Pierre Pringuet as a director on 5 December 2017 (1 page)
7 December 2017	Appointment of Mr Simon John Hunt as a director on 5 December 2017 (2 pages)
6 October 2017	Director's details changed for Mrs Rita Marie Greenwood on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mrs Rita Marie Greenwood on 6 October 2017 (2 pages)
4 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 30 September 2017 (1 page)
26 September 2017	Appointment of Mrs Rita Marie Greenwood as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mr Daniel Mobley as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mr Daniel Mobley as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Rita Marie Greenwood as a director on 21 September 2017 (2 pages)
16 August 2017	Termination of appointment of Alan John Butler as a director on 2 August 2017 (1 page)
16 August 2017	Termination of appointment of Alan John Butler as a director on 2 August 2017 (1 page)
11 August 2017	Termination of appointment of Rosemary Anne Mcginness as a director on 30 July 2017 (1 page)
11 August 2017	Termination of appointment of Rosemary Anne Mcginness as a director on 30 July 2017 (1 page)
8 June 2017	Appointment of Mr Scott John Mccroskie as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Scott John Mccroskie as a director on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Global Technical Director Ian Stuart Lowthian on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr. Ian Barrett Curle on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr. Ian Barrett Curle on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Global Technical Director Ian Stuart Lowthian on 8 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Full accounts made up to 31 December 2016 (29 pages)
4 April 2017	Termination of appointment of Richard William Farrar as a director on 24 March 2017 (1 page)
4 April 2017	Termination of appointment of Richard William Farrar as a director on 24 March 2017 (1 page)
16 December 2016	Appointment of Alan John Butler as a director on 6 December 2016 (3 pages)
16 December 2016	Appointment of Alan John Butler as a director on 6 December 2016 (3 pages)
10 November 2016	Termination of appointment of Richard Burn as a director on 28 October 2016 (1 page)
10 November 2016	Termination of appointment of Richard Burn as a director on 28 October 2016 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (34 pages)
31 May 2016	Full accounts made up to 31 December 2015 (34 pages)
20 May 2016	Director's details changed for Richard Burn on 3 May 2016 (2 pages)
20 May 2016	Annual return made up to 3 May 2016 no member list (17 pages)
20 May 2016	Director's details changed for Mr Pierre Pringuet on 3 May 2016 (2 pages)
20 May 2016	Director's details changed for Richard Burn on 3 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Pierre Pringuet on 3 May 2016 (2 pages)
20 May 2016	Annual return made up to 3 May 2016 no member list (17 pages)
20 May 2016	Director's details changed for Mr David Andrew Cutter on 3 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr David Andrew Cutter on 3 May 2016 (2 pages)
7 October 2015	Registered office address changed from 20 Atholl Crescent Edinburgh EH3 8HF to 1st Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 20 Atholl Crescent Edinburgh EH3 8HF to 1st Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 7 October 2015 (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (24 pages)
14 May 2015	Full accounts made up to 31 December 2014 (24 pages)
7 May 2015	Director's details changed for Ms Rosemary Anne Mcginness on 3 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Fraser John Thornton on 3 May 2015 (2 pages)
7 May 2015	Annual return made up to 3 May 2015 no member list (17 pages)
7 May 2015	Annual return made up to 3 May 2015 no member list (17 pages)
7 May 2015	Director's details changed for Global Technical Director Ian Stuart Lowthian on 3 May 2015 (2 pages)
7 May 2015	Annual return made up to 3 May 2015 no member list (17 pages)
7 May 2015	Director's details changed for Albert Baladi on 3 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Fraser John Thornton on 3 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Rosemary Anne Mcginness on 3 May 2015 (2 pages)
7 May 2015	Director's details changed for Albert Baladi on 3 May 2015 (2 pages)
7 May 2015	Director's details changed for Global Technical Director Ian Stuart Lowthian on 3 May 2015 (2 pages)
2 April 2015	Appointment of Marc Hoellinger as a director on 20 March 2015 (3 pages)
2 April 2015	Appointment of Marc Hoellinger as a director on 20 March 2015 (3 pages)
2 April 2015	Appointment of Alexandre Bernard Cyrus Ricard as a director on 20 March 2015 (3 pages)
2 April 2015	Appointment of Alexandre Bernard Cyrus Ricard as a director on 20 March 2015 (3 pages)
31 March 2015	Termination of appointment of Paul Anthony Neep as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Paul Anthony Neep as a director on 20 March 2015 (1 page)
7 January 2015	Appointment of Richard Burn as a director on 1 January 2015 (3 pages)
7 January 2015	Appointment of Richard Burn as a director on 1 January 2015 (3 pages)
7 January 2015	Appointment of Richard Burn as a director on 1 January 2015 (3 pages)
5 January 2015	Termination of appointment of David Bruce Gates as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of David Bruce Gates as a director on 1 January 2015 (1 page)
16 December 2014	Appointment of Mr Ivan Manuel Menezes as a director on 1 December 2014 (3 pages)
16 December 2014	Appointment of Mr Ivan Manuel Menezes as a director on 1 December 2014 (3 pages)
16 December 2014	Appointment of Mr Ivan Manuel Menezes as a director on 1 December 2014 (3 pages)
12 December 2014	Termination of appointment of Paul Steven Walsh as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Steven Walsh as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Steven Walsh as a director on 1 December 2014 (1 page)
19 June 2014	Appointment of Albert Baladi as a director (3 pages)
19 June 2014	Appointment of Albert Baladi as a director (3 pages)
22 May 2014	Full accounts made up to 31 December 2013 (24 pages)
22 May 2014	Full accounts made up to 31 December 2013 (24 pages)
9 May 2014	Director's details changed for Global Technical Director Ian Stuart Lowthian on 8 May 2014 (2 pages)
9 May 2014	Annual return made up to 3 May 2014 no member list (15 pages)
9 May 2014	Director's details changed for Global Technical Director Ian Stuart Lowthian on 8 May 2014 (2 pages)
9 May 2014	Annual return made up to 3 May 2014 no member list (15 pages)
9 May 2014	Annual return made up to 3 May 2014 no member list (15 pages)
9 May 2014	Director's details changed for Global Technical Director Ian Stuart Lowthian on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Paul Steven Walsh on 8 May 2014 (2 pages)
8 May 2014	Termination of appointment of Albert Baladi as a director (1 page)
8 May 2014	Termination of appointment of Albert Baladi as a director (1 page)
8 May 2014	Director's details changed for Mr David Bruce Gates on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr. Ian Barrett Curle on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr. Ian Barrett Curle on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr David Bruce Gates on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr David Bruce Gates on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Paul Steven Walsh on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr. Ian Barrett Curle on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Paul Steven Walsh on 8 May 2014 (2 pages)
15 July 2013	Appointment of Laurent Lacassagne as a director (3 pages)
15 July 2013	Appointment of Laurent Lacassagne as a director (3 pages)
8 July 2013	Termination of appointment of Christian Porta as a director (1 page)
8 July 2013	Termination of appointment of Christian Porta as a director (1 page)
20 June 2013	Appointment of Mr Fraser John Thornton as a director (3 pages)
20 June 2013	Appointment of Mr Fraser John Thornton as a director (3 pages)
19 June 2013	Appointment of Mr David Andrew Cutter as a director (3 pages)
19 June 2013	Appointment of Mr David Andrew Cutter as a director (3 pages)
18 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
18 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (23 pages)
10 June 2013	Full accounts made up to 31 December 2012 (23 pages)
22 May 2013	Annual return made up to 3 May 2013 no member list (15 pages)
22 May 2013	Director's details changed for Mr Leonard Stuart Russell on 3 May 2013 (2 pages)
22 May 2013	Termination of appointment of Fraser Thornton as a director (1 page)
22 May 2013	Director's details changed for Ms Rosemary Anne Mcginness on 3 May 2013 (2 pages)
22 May 2013	Director's details changed for Ms Rosemary Anne Mcginness on 3 May 2013 (2 pages)
22 May 2013	Termination of appointment of Fraser Thornton as a director (1 page)
22 May 2013	Annual return made up to 3 May 2013 no member list (15 pages)
22 May 2013	Director's details changed for Mr Leonard Stuart Russell on 3 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Leonard Stuart Russell on 3 May 2013 (2 pages)
22 May 2013	Annual return made up to 3 May 2013 no member list (15 pages)
22 May 2013	Director's details changed for Ms Rosemary Anne Mcginness on 3 May 2013 (2 pages)
8 April 2013	Appointment of Rosemary Anne Mcginness as a director (3 pages)
8 April 2013	Appointment of Rosemary Anne Mcginness as a director (3 pages)
7 December 2012	Appointment of Emea President Albert Baladi as a director (3 pages)
7 December 2012	Appointment of Emea President Albert Baladi as a director (3 pages)
6 December 2012	Termination of appointment of Donard Gaynor as a director (1 page)
6 December 2012	Termination of appointment of Donard Gaynor as a director (1 page)
4 October 2012	Appointment of Global Technical Director Ian Stuart Lowthian as a director (3 pages)
4 October 2012	Appointment of Global Technical Director Ian Stuart Lowthian as a director (3 pages)
4 October 2012	Appointment of Mr Leonard Stuart Russell as a director (3 pages)
4 October 2012	Appointment of Mr Leonard Stuart Russell as a director (3 pages)
31 August 2012	Termination of appointment of John Broadbridge as a director (1 page)
31 August 2012	Termination of appointment of John Broadbridge as a director (1 page)
24 May 2012	Full accounts made up to 31 December 2011 (23 pages)
24 May 2012	Full accounts made up to 31 December 2011 (23 pages)
17 May 2012	Director's details changed for Mr Alistair James Graham Stevenson on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr David Bruce Gates on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr David Bruce Gates on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 no member list (14 pages)
17 May 2012	Director's details changed for Mr John Ricson Broadbridge on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 no member list (14 pages)
17 May 2012	Director's details changed for Mr John Ricson Broadbridge on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Alistair James Graham Stevenson on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 no member list (14 pages)
9 March 2012	Memorandum and Articles of Association (26 pages)
9 March 2012	Memorandum and Articles of Association (26 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2012	Termination of appointment of Kenneth Robertson as a director (1 page)
10 January 2012	Termination of appointment of Kenneth Robertson as a director (1 page)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 May 2011	Director's details changed for Mr Alistair James Graham Stevenson on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Richard William Farrar on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Paul Steven Walsh on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Paul Anthony Neep on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr. Ian Barrett Curle on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Kenneth Robert Robertson on 17 May 2011 (2 pages)
17 May 2011	Memorandum and Articles of Association (24 pages)
17 May 2011	Director's details changed for Donard Patrick Thomas Gaynor on 17 May 2011 (3 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
17 May 2011	Annual return made up to 3 May 2011 no member list (15 pages)
17 May 2011	Director's details changed for Mr Kenneth Robert Robertson on 17 May 2011 (2 pages)
17 May 2011	Annual return made up to 3 May 2011 no member list (15 pages)
17 May 2011	Director's details changed for Mr. Ian Barrett Curle on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Richard William Farrar on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Alistair James Graham Stevenson on 17 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
17 May 2011	Director's details changed for Donard Patrick Thomas Gaynor on 17 May 2011 (3 pages)
17 May 2011	Memorandum and Articles of Association (24 pages)
17 May 2011	Annual return made up to 3 May 2011 no member list (15 pages)
17 May 2011	Director's details changed for Mr Paul Anthony Neep on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Paul Steven Walsh on 17 May 2011 (2 pages)
21 June 2010	Appointment of Donard Patrick Thomas Gaynor as a director (3 pages)
21 June 2010	Appointment of Donard Patrick Thomas Gaynor as a director (3 pages)
21 June 2010	Appointment of Mister David Bruce Gates as a director (3 pages)
21 June 2010	Appointment of Mister David Bruce Gates as a director (3 pages)
17 June 2010	Termination of appointment of Alberto Gavazzi as a director (1 page)
17 June 2010	Termination of appointment of Alberto Gavazzi as a director (1 page)
17 June 2010	Termination of appointment of Ian Gourlay as a director (1 page)
17 June 2010	Termination of appointment of Ian Gourlay as a director (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (23 pages)
10 May 2010	Full accounts made up to 31 December 2009 (23 pages)
5 May 2010	Director's details changed for Mr Paul Steven Walsh on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr. Ian Barrett Curle on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alistair James Graham Stevenson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr. Ian Barrett Curle on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Paul Steven Walsh on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Fraser John Thornton on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Robert Robertson on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 no member list (9 pages)
5 May 2010	Director's details changed for Pierre Pringuet on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 no member list (9 pages)
5 May 2010	Director's details changed for Christian Porta on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Robert Robertson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Bryan Harold Donaghey on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alistair James Graham Stevenson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Richard William Farrar on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr. Ian Barrett Curle on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Richard William Farrar on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Peter Grant Gordon on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Peter Grant Gordon on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr John Ricson Broadbridge on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Pierre Pringuet on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Ian Gourlay on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Paul Anthony Neep on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 no member list (9 pages)
5 May 2010	Director's details changed for Mr Paul Anthony Neep on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alistair James Graham Stevenson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Ian Gourlay on 3 May 2010 (2 pages)
5 May 2010	Secretary's details changed for John De La Fargue Wycliffe Bartholomew on 3 May 2010 (1 page)
5 May 2010	Director's details changed for Mr Bryan Harold Donaghey on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Robert Robertson on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alberto Gavazzi on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Christian Porta on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Peter Grant Gordon on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alberto Gavazzi on 3 May 2010 (2 pages)
5 May 2010	Secretary's details changed for John De La Fargue Wycliffe Bartholomew on 3 May 2010 (1 page)
5 May 2010	Director's details changed for Mr Bryan Harold Donaghey on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Fraser John Thornton on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alberto Gavazzi on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr John Ricson Broadbridge on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Pierre Pringuet on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Ian Gourlay on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Fraser John Thornton on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Richard William Farrar on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Paul Anthony Neep on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Paul Steven Walsh on 3 May 2010 (2 pages)
5 May 2010	Secretary's details changed for John De La Fargue Wycliffe Bartholomew on 3 May 2010 (1 page)
5 May 2010	Director's details changed for Christian Porta on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr John Ricson Broadbridge on 3 May 2010 (2 pages)
24 March 2010	Appointment of Mr Fraser John Thornton as a director (3 pages)
24 March 2010	Appointment of Mr Fraser John Thornton as a director (3 pages)
4 February 2010	Termination of appointment of Michael Keiller as a director (1 page)
4 February 2010	Termination of appointment of Michael Keiller as a director (1 page)
24 September 2009	Appointment terminated director roland van bommel (1 page)
24 September 2009	Appointment terminated director roland van bommel (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
19 May 2009	Annual return made up to 03/05/09 (7 pages)
19 May 2009	Annual return made up to 03/05/09 (7 pages)
27 June 2008	Director appointed john ricson broadbridge (3 pages)
27 June 2008	Director appointed john ricson broadbridge (3 pages)
27 June 2008	Director appointed roland van bommel (4 pages)
27 June 2008	Director appointed roland van bommel (4 pages)
11 June 2008	Appointment terminated director garry gray (1 page)
11 June 2008	Appointment terminated director garry gray (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (22 pages)
20 May 2008	Full accounts made up to 31 December 2007 (22 pages)
15 May 2008	Director's change of particulars / peter gordon / 01/05/2008 (2 pages)
15 May 2008	Annual return made up to 03/05/08 (6 pages)
15 May 2008	Director's change of particulars / peter gordon / 01/05/2008 (2 pages)
15 May 2008	Annual return made up to 03/05/08 (6 pages)
15 May 2008	Director's change of particulars / paul walsh / 01/05/2008 (2 pages)
15 May 2008	Director's change of particulars / ian gourlay / 01/05/2008 (2 pages)
15 May 2008	Director's change of particulars / bryan donaghey / 01/05/2008 (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Director's change of particulars / paul walsh / 01/05/2008 (2 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Director's change of particulars / bryan donaghey / 01/05/2008 (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Director's change of particulars / ian gourlay / 01/05/2008 (2 pages)
2 May 2008	Appointment terminated director alexander short (1 page)
2 May 2008	Appointment terminated director alexander short (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (22 pages)
21 May 2007	Full accounts made up to 31 December 2006 (22 pages)
18 May 2007	Annual return made up to 03/05/07 (4 pages)
18 May 2007	Annual return made up to 03/05/07 (4 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
30 May 2006	Full accounts made up to 31 December 2005 (21 pages)
30 May 2006	Full accounts made up to 31 December 2005 (21 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Annual return made up to 03/05/06 (4 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Annual return made up to 03/05/06 (4 pages)
23 May 2006	Director's particulars changed (1 page)
18 May 2006	Director resigned (2 pages)
18 May 2006	Director resigned (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (21 pages)
17 May 2005	Full accounts made up to 31 December 2004 (21 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed (11 pages)
17 May 2005	Director resigned (1 page)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2005	New director appointed (3 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (3 pages)
26 May 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (22 pages)
26 May 2004	Full accounts made up to 31 December 2003 (22 pages)
26 May 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (11 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
5 June 2003	Annual return made up to 03/05/03 363(288) ‐ Director's particulars changed (11 pages)
5 June 2003	Annual return made up to 03/05/03 363(288) ‐ Director's particulars changed (11 pages)
5 June 2003	Full accounts made up to 31 December 2002 (20 pages)
5 June 2003	Full accounts made up to 31 December 2002 (20 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (5 pages)
4 October 2002	New director appointed (5 pages)
5 June 2002	Full accounts made up to 31 December 2001 (17 pages)
5 June 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed (11 pages)
28 May 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed (11 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
16 May 2001	Memorandum and Articles of Association (26 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Memorandum and Articles of Association (26 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Annual return made up to 03/05/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Annual return made up to 03/05/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 March 2001	New director appointed (3 pages)
31 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (3 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
6 May 2000	Full accounts made up to 31 December 1999 (17 pages)
6 May 2000	Full accounts made up to 31 December 1999 (17 pages)
6 May 2000	Annual return made up to 03/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2000	Annual return made up to 03/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (3 pages)
31 October 1999	New director appointed (3 pages)
31 October 1999	New director appointed (3 pages)
6 October 1999	New director appointed (4 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (4 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
19 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed (26 pages)
19 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed (26 pages)
19 May 1999	Full accounts made up to 31 December 1998 (18 pages)
19 May 1999	Full accounts made up to 31 December 1998 (18 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Memorandum and Articles of Association (31 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Memorandum and Articles of Association (31 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 December 1997 (17 pages)
20 May 1998	Full accounts made up to 31 December 1997 (17 pages)
20 May 1998	Annual return made up to 03/05/98 363(288) ‐ Director's particulars changed (24 pages)
20 May 1998	Annual return made up to 03/05/98 363(288) ‐ Director's particulars changed (24 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (16 pages)
22 May 1997	Full accounts made up to 31 December 1996 (16 pages)
22 May 1997	Annual return made up to 03/05/97 363(288) ‐ Director's particulars changed (29 pages)
22 May 1997	Annual return made up to 03/05/97 363(288) ‐ Director's particulars changed (29 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	Annual return made up to 03/05/96 363(288) ‐ Director's particulars changed (15 pages)
23 May 1996	Annual return made up to 03/05/96 363(288) ‐ Director's particulars changed (15 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Memorandum and Articles of Association (28 pages)
2 May 1996	Memorandum and Articles of Association (28 pages)
19 April 1996	New director appointed (3 pages)
19 April 1996	New director appointed (3 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Annual return made up to 03/05/95 363(288) ‐ Director's particulars changed;director resigned (44 pages)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Annual return made up to 03/05/95 363(288) ‐ Director's particulars changed;director resigned (44 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1993	Annual return made up to 03/05/93 363(288) ‐ Director's particulars changed (17 pages)
12 March 1993	New director appointed (5 pages)
18 February 1993	New director appointed (7 pages)
3 November 1992	Director resigned (4 pages)
26 May 1992	Full accounts made up to 31 December 1991 (14 pages)
26 May 1992	Annual return made up to 03/05/92 (17 pages)
8 April 1992	New director appointed (4 pages)
27 February 1992	Director resigned (5 pages)
2 January 1992	Director resigned (2 pages)
16 October 1991	Director resigned (2 pages)
30 August 1991	New director appointed (2 pages)
26 June 1991	Director resigned (2 pages)
22 May 1991	Annual return made up to 03/05/91 (13 pages)
22 May 1991	Full accounts made up to 31 December 1990 (14 pages)
13 December 1990	Director resigned (5 pages)
14 August 1990	New director appointed (4 pages)
30 July 1990	Director resigned (2 pages)
8 May 1990	Annual return made up to 04/05/90 (11 pages)
8 May 1990	Full accounts made up to 31 December 1989 (18 pages)
23 February 1990	New director appointed (7 pages)
9 November 1989	New director appointed (9 pages)
11 September 1989	New director appointed (2 pages)
17 August 1989	New director appointed (2 pages)
13 July 1989	Director resigned (2 pages)
30 June 1989	Director resigned (2 pages)
6 June 1989	Annual return made up to 30/05/89 (10 pages)
6 June 1989	Full accounts made up to 31 December 1988 (13 pages)
9 March 1989	New director appointed (5 pages)
5 December 1988	New director appointed (2 pages)
26 October 1988	Director resigned (2 pages)
1 July 1988	Director resigned (4 pages)
1 June 1988	Full accounts made up to 31 December 1987 (13 pages)
1 June 1988	Annual return made up to 25/05/88 (10 pages)
15 February 1988	New director appointed (7 pages)
27 January 1988	Director resigned (2 pages)
13 January 1988	Director resigned (2 pages)
30 July 1987	Director resigned (2 pages)
5 June 1987	28/05/87 nsc (11 pages)
5 June 1987	Full accounts made up to 31 December 1986 (13 pages)
6 May 1987	New director appointed (2 pages)
22 April 1987	Director resigned (2 pages)
24 February 1987	New director appointed (2 pages)
11 December 1986	Director resigned (4 pages)
7 October 1986	New director appointed (4 pages)
31 July 1986	Director resigned (2 pages)
18 June 1986	Director resigned (2 pages)
16 May 1986	Annual return made up to 15/05/86 (13 pages)
16 May 1986	Full accounts made up to 31 December 1985 (13 pages)
10 May 1985	Accounts made up to 31 December 1984 (12 pages)
10 May 1985	Accounts made up to 31 December 1984 (12 pages)
4 May 1972	Registered office changed (1 page)
4 May 1972	Registered office changed (1 page)
4 May 1960	Registered office changed (2 pages)
4 May 1960	Registered office changed (2 pages)
22 April 1960	Incorporation (29 pages)
22 April 1960	Certificate of incorporation (1 page)
22 April 1960	Certificate of incorporation (1 page)
22 April 1960	Incorporation (29 pages)

The Scotch Whisky Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland