Duncan Taylor Scotch Whisky Limited

Company Name	Duncan Taylor Scotch Whisky Limited
Directors	Euan Coutts Shand and Shawn Blackston Smith
Company Status	Active
Company Number	SC036622
Category	Private Limited Company
Incorporation Date	5 July 1961(61 years, 9 months ago)
Previous Name	Duncan Taylor & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Euan Coutts Shand
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(40 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Princes Street Huntly AB54 8HA Scotland

Director Name	Mr Shawn Blackston Smith
Date of Birth	August 1968 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	13 November 2020(59 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	306 W. 7th St., Ste 500 Fort Worth Tarrant County, Texas Tx76102

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	14 May 2008(46 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	John Jacob Gross
Date of Birth	June 1909 (Born 113 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1988(27 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 October 1998)
Role	Whisky Merchant/Importer
Correspondence Address	100 Kings Point Road Great Neck Long Island New York Foreign

Director Name	John Maxwell Thomson
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1992)
Role	Whisky Blender
Correspondence Address	37 Netherburn Avenue Glasgow Lanarkshire G44 3UF Scotland

Secretary Name	John Maxwell Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	37 Netherburn Avenue Glasgow Lanarkshire G44 3UF Scotland

Secretary Name	Stephen Jeremy Gross
Nationality	British
Status	Resigned
Appointed	02 December 1991(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	4542 Linnean Avenue Washington Dc 20008

Director Name	Steven Gelles
Date of Birth	September 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1996(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 2002)
Role	Merchant
Correspondence Address	345 Underhill Boulevard Syosset New York 11791

Director Name	Stuart Goldstein
Date of Birth	February 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1996(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 2002)
Role	Merchant
Correspondence Address	40 East 94th Street New York 10128

Director Name	Matthew Henry Gross
Date of Birth	December 1971 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1996(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 2002)
Role	Merchant
Correspondence Address	133 8th Avenue, Apt.2c Brooklyn New York 11215

Secretary Name	Elsie Wallens
Nationality	American
Status	Resigned
Appointed	29 April 1996(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 May 2000)
Role	Secretary
Correspondence Address	11 Lodge Road Great Neck New York 11021

Secretary Name	Charles Patrick McLimans
Nationality	British
Status	Resigned
Appointed	11 October 2000(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	315 East 56th Street 1g New York 10022 United States

Director Name	Eric Thomson
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(39 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 January 2002)
Role	Sales Person
Correspondence Address	20 Williamwood Park West Glasgow G44 3TE Scotland

Director Name	Mr Alan Gordon
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(40 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bydand St Combs Fraserburgh Aberdeenshire AB43 8YR Scotland

Director Name	Mark William Watt
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(48 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2012)
Role	Export Sales Executive
Correspondence Address	31 Braehead Terrace Dufftown AB55 4AN Scotland

Director Name	Ms Kirsty Alison McLeod
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(56 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2020)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 January 2002(40 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.duncantaylor.com/
Telephone	01466 794055
Telephone region	Huntly

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Duncan Taylor & Company Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,908,245
Cash	£8,881
Current Liabilities	£1,588,180

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

26 March 2019	Delivered on: 29 March 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
21 January 2008	Delivered on: 28 January 2008 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 upper kirkgate, huntly ABN59106. Outstanding
14 March 2007	Delivered on: 3 April 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 March 2007	Delivered on: 16 March 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 February 2002	Delivered on: 21 February 2002 Satisfied on: 25 November 2008 Persons entitled: Independent Merchant Securities Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 2002	Delivered on: 13 February 2002 Satisfied on: 17 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 October 1998	Delivered on: 28 October 1998 Satisfied on: 12 February 2001 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
30 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Kirsty Alison Mcleod as a director on 13 November 2020 (1 page)
30 November 2020	Appointment of Mr Shawn Blackston Smith as a director on 13 November 2020 (2 pages)
10 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
22 October 2020	Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
3 April 2019	Alterations to floating charge SC0366220007 (14 pages)
3 April 2019	Alterations to floating charge 4 (14 pages)
3 April 2019	Alterations to floating charge 5 (14 pages)
29 March 2019	Registration of charge SC0366220007, created on 26 March 2019 (20 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Director's details changed for Euan Coutts Shand on 10 October 2018 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
8 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
18 January 2018	Appointment of Ms Kirsty Alison Mcleod as a director on 1 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 October 2017	Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
30 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
10 June 2015	Auditor's resignation (1 page)
10 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (4 pages)
12 January 2015	Secretary's details changed for Stronachs Secretaries Limited on 1 October 2009 (1 page)
12 January 2015	Secretary's details changed for Stronachs Secretaries Limited on 1 October 2009 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (4 pages)
12 January 2015	Secretary's details changed for Stronachs Secretaries Limited on 1 October 2009 (1 page)
23 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
7 June 2012	Termination of appointment of Mark Watt as a director (2 pages)
7 June 2012	Termination of appointment of Mark Watt as a director (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a small company made up to 31 December 2010 (9 pages)
19 January 2012	Accounts for a small company made up to 31 December 2010 (9 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a small company made up to 31 December 2009 (11 pages)
5 January 2011	Accounts for a small company made up to 31 December 2009 (11 pages)
25 October 2010	Memorandum and Articles of Association (5 pages)
25 October 2010	Memorandum and Articles of Association (5 pages)
18 October 2010	Company name changed duncan taylor & company LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-15 (1 page)
18 October 2010	Company name changed duncan taylor & company LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-15 (1 page)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
11 September 2009	Director appointed mark william watt (6 pages)
11 September 2009	Director appointed mark william watt (6 pages)
3 July 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
3 July 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
26 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 February 2009	Director's change of particulars / euan shand / 01/02/2008 (1 page)
26 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 February 2009	Director's change of particulars / euan shand / 01/02/2008 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
28 January 2008	Partic of mort/charge * (3 pages)
28 January 2008	Partic of mort/charge * (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 May 2007	Alterations to a floating charge (7 pages)
30 May 2007	Alterations to a floating charge (7 pages)
30 May 2007	Alterations to a floating charge (7 pages)
30 May 2007	Alterations to a floating charge (7 pages)
30 May 2007	Alterations to a floating charge (7 pages)
30 May 2007	Alterations to a floating charge (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 April 2007	Dec mort/charge * (2 pages)
17 April 2007	Dec mort/charge * (2 pages)
3 April 2007	Partic of mort/charge * (4 pages)
3 April 2007	Partic of mort/charge * (4 pages)
16 March 2007	Partic of mort/charge * (3 pages)
16 March 2007	Partic of mort/charge * (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 January 2005	Return made up to 31/12/04; full list of members (5 pages)
22 January 2005	Return made up to 31/12/04; full list of members (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
17 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Alterations to a floating charge (8 pages)
14 March 2002	Alterations to a floating charge (8 pages)
8 March 2002	Alterations to a floating charge (8 pages)
8 March 2002	Alterations to a floating charge (8 pages)
27 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2002	Declaration of assistance for shares acquisition (5 pages)
27 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2002	Declaration of assistance for shares acquisition (5 pages)
21 February 2002	Partic of mort/charge * (5 pages)
21 February 2002	Partic of mort/charge * (5 pages)
15 February 2002	Memorandum and Articles of Association (8 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2002	Declaration of assistance for shares acquisition (5 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New secretary appointed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (1 page)
15 February 2002	Memorandum and Articles of Association (8 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2002	Declaration of assistance for shares acquisition (5 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New secretary appointed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (1 page)
13 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Partic of mort/charge * (5 pages)
11 February 2002	Return made up to 31/12/01; full list of members (9 pages)
11 February 2002	Return made up to 31/12/01; full list of members (9 pages)
6 February 2002	Registered office changed on 06/02/02 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
6 February 2002	Auditor's resignation (1 page)
6 February 2002	Registered office changed on 06/02/02 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
6 February 2002	Auditor's resignation (1 page)
3 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2001	Dec mort/charge * (4 pages)
12 February 2001	Dec mort/charge * (4 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
28 October 2000	Secretary resigned (1 page)
28 October 2000	New secretary appointed (2 pages)
28 October 2000	Secretary resigned (1 page)
28 October 2000	New secretary appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: springburn bond carlisle street glasgow G21 1EQ (1 page)
27 October 2000	Registered office changed on 27/10/00 from: springburn bond carlisle street glasgow G21 1EQ (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members (5 pages)
15 February 1999	Return made up to 31/12/98; full list of members (5 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
28 October 1998	Partic of mort/charge * (6 pages)
28 October 1998	Partic of mort/charge * (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 July 1997	Accounts for a small company made up to 29 December 1996 (6 pages)
17 July 1997	Accounts for a small company made up to 29 December 1996 (6 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 29 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 29 December 1995 (6 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 August 1992	Full accounts made up to 31 December 1991 (12 pages)
12 August 1992	Full accounts made up to 31 December 1991 (12 pages)
2 March 1992	Full accounts made up to 31 December 1990 (12 pages)
2 March 1992	Full accounts made up to 31 December 1990 (12 pages)
31 January 1991	Full accounts made up to 31 December 1989 (11 pages)
31 January 1991	Full accounts made up to 31 December 1989 (11 pages)
22 January 1991	Return made up to 31/12/90; no change of members (6 pages)
22 January 1991	Return made up to 31/12/90; no change of members (6 pages)
12 January 1990	Full accounts made up to 31 December 1988 (11 pages)
12 January 1990	Full accounts made up to 31 December 1988 (11 pages)
22 February 1989	Full accounts made up to 31 December 1987 (11 pages)
22 February 1989	Full accounts made up to 31 December 1987 (11 pages)
4 March 1988	Full accounts made up to 31 December 1986 (11 pages)
4 March 1988	Full accounts made up to 31 December 1986 (11 pages)
23 February 1987	Return made up to 31/12/86; full list of members (6 pages)
23 February 1987	Return made up to 31/12/86; full list of members (6 pages)
12 February 1987	Full accounts made up to 31 December 1985 (11 pages)
12 February 1987	Full accounts made up to 31 December 1985 (11 pages)
5 July 1961	Certificate of incorporation (1 page)
5 July 1961	Certificate of incorporation (1 page)

Duncan Taylor Scotch Whisky Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland