1698 Limited

Company Name	1698 Limited
Company Status	Active
Company Number	SC037733
Category	Private Limited Company
Incorporation Date	18 June 1962(61 years, 10 months ago)
Previous Name	Cutty Sark International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward John Rudd
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(52 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. James's Street London SW1A 1EG

Director Name	Mrs Elizabeth Margaret Rudd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(57 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Emily Elizabeth Rae
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mrs Emma Louise Fox
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1988(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1990)
Role	Whisky Blender
Correspondence Address	Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Director Name	Mr John Randall Rudd
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1988(26 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1995)
Role	Wine & Spirit Merchant
Country of Residence	England
Correspondence Address	Heron's Court Pinkneys Green Maidenhead SL6 6NN

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1988(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1990)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Ranald McDougall Findlay
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1988(26 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1988)
Role	Chartered Accountant
Correspondence Address	207 Nithsdale Road Glasgow Lanarkshire G41 5EX Scotland

Director Name	Mr Francis Christopher David Berry Green
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1988(26 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1995)
Role	Wine & Spirit Merchant
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Ecchinswell Newbury Berkshire RG20 4TT

Secretary Name	Ranald McDougall Findlay
Nationality	British
Status	Resigned
Appointed	24 August 1988(26 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 1990)
Role	Company Director
Correspondence Address	207 Nithsdale Road Glasgow Lanarkshire G41 5EX Scotland

Secretary Name	Keith John Mansfield
Nationality	British
Status	Resigned
Appointed	23 August 1990(28 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1990)
Role	Company Director
Correspondence Address	36 Orchard Road Hook Norton Banbury Oxfordshire OX15 5LX

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(28 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 December 1990)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Michael James Ferguson
Nationality	British
Status	Resigned
Appointed	01 January 1991(28 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	White Gates Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	Mr Colin John Roberts
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(32 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne Watford Road Northwood Middlesex HA6 3PP

Director Name	Mr Anthony William Easter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(33 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Place Castle Yard Eynsford Kent DA4 0AA

Secretary Name	Mr Hugh Francis Dering Sturges
Nationality	British
Status	Resigned
Appointed	01 May 2001(38 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanily,8 Stonedene Close Headley Down Grayshott Hampshire GU35 8HW

Director Name	Mr Michael David Kerr Salmon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(39 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinswood 20 Park Road Haslemere Surrey GU27 2NL

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	"Capelaw" 486 Lanark Road West Balerno Midlothian EH14 7AN Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(41 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(41 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Nithsdale Road Pollokshields Glasgow G41 5HA Scotland

Secretary Name	Janet Ann Impey
Nationality	British
Status	Resigned
Appointed	07 March 2005(42 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Hugh Francis Dering Sturges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(43 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. James's Street London SW1A 1EG

Director Name	Mr Jeremy Winslow Parsons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(45 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. James's Street London SW1A 1EG

Director Name	Mr Philip William Andrew Duggan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2010(48 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 St. James's Street London SW1A 1EG

Director Name	Mr Daniel Alexander Jago
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(53 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	film.britishcouncil.org

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Berry Bros. & Rudd LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 31 March 2022 (13 pages)
13 September 2022	Appointment of Emily Elizabeth Rae as a director on 13 September 2022 (2 pages)
13 September 2022	Appointment of Mrs Emma Louise Fox as a director on 13 September 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
7 December 2021	Full accounts made up to 31 March 2021 (11 pages)
18 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 December 2020	Termination of appointment of Janet Ann Impey as a secretary on 18 December 2020 (1 page)
16 November 2020	Full accounts made up to 31 March 2020 (12 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (12 pages)
4 September 2019	Appointment of Ms Elizabeth Margaret Rudd as a director on 30 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Daniel Alexander Jago as a director on 11 January 2019 (1 page)
24 October 2018	Full accounts made up to 31 March 2018 (12 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 October 2017	Full accounts made up to 31 March 2017 (12 pages)
20 October 2017	Full accounts made up to 31 March 2017 (12 pages)
12 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 May 2017	Registered office address changed from Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 19 May 2017 (1 page)
31 October 2016	Full accounts made up to 31 March 2016 (13 pages)
31 October 2016	Full accounts made up to 31 March 2016 (13 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
31 May 2016	Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016 (2 pages)
31 May 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Philip William Andrew Duggan as a director on 5 May 2015 (1 page)
31 May 2016	Termination of appointment of Philip William Andrew Duggan as a director on 5 May 2015 (1 page)
5 May 2016	Secretary's details changed for Janet Ann Impey on 5 May 2016 (1 page)
5 May 2016	Secretary's details changed for Janet Ann Impey on 5 May 2016 (1 page)
22 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2016	Statement by Directors (1 page)
22 March 2016	Statement of capital on 22 March 2016 GBP 1 (4 pages)
22 March 2016	Solvency Statement dated 14/03/16 (1 page)
22 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2016	Statement by Directors (1 page)
22 March 2016	Statement of capital on 22 March 2016 GBP 1 (4 pages)
22 March 2016	Solvency Statement dated 14/03/16 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (6 pages)
17 August 2015	Director's details changed for Mr Edward John Rudd on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Edward John Rudd on 17 August 2015 (2 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (6 pages)
3 March 2015	Appointment of Mr Edward John Rudd as a director on 17 February 2015 (2 pages)
3 March 2015	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015 (1 page)
3 March 2015	Appointment of Mr Edward John Rudd as a director on 17 February 2015 (2 pages)
3 March 2015	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000 (6 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000,000 (6 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000,000 (6 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Director's details changed for Mr. Jeremy Winslow Parsons on 31 July 2012 (2 pages)
23 August 2012	Director's details changed for Mr. Jeremy Winslow Parsons on 31 July 2012 (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (16 pages)
15 November 2011	Full accounts made up to 31 March 2011 (16 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Mr Jeremy Winslow Parsons on 31 July 2011 (2 pages)
25 August 2011	Director's details changed for Mr Jeremy Winslow Parsons on 31 July 2011 (2 pages)
19 May 2011	Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011 (2 pages)
1 November 2010	Appointment of Mr Philip William Andrew Duggan as a director (2 pages)
1 November 2010	Appointment of Mr Philip William Andrew Duggan as a director (2 pages)
27 October 2010	Full accounts made up to 31 March 2010 (15 pages)
27 October 2010	Full accounts made up to 31 March 2010 (15 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Director's details changed for Mr Hugh Francis Dering Sturges on 23 August 2010 (2 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Director's details changed for Mr Hugh Francis Dering Sturges on 23 August 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Particulars of variation of rights attached to shares (3 pages)
7 April 2010	Particulars of variation of rights attached to shares (3 pages)
7 April 2010	Particulars of variation of rights attached to shares (3 pages)
7 April 2010	Particulars of variation of rights attached to shares (3 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
6 April 2010	Company name changed cutty sark international LIMITED\certificate issued on 06/04/10 CONNOT ‐ (3 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
6 April 2010	Company name changed cutty sark international LIMITED\certificate issued on 06/04/10 CONNOT ‐ (3 pages)
1 April 2010	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on 1 April 2010 (1 page)
1 April 2010	Termination of appointment of Ian Curle as a director (1 page)
1 April 2010	Termination of appointment of Ian Curle as a director (1 page)
1 April 2010	Termination of appointment of Richard Hunter as a director (1 page)
1 April 2010	Termination of appointment of Richard Hunter as a director (1 page)
14 September 2009	Full accounts made up to 31 March 2009 (15 pages)
14 September 2009	Full accounts made up to 31 March 2009 (15 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 March 2008 (16 pages)
24 September 2008	Full accounts made up to 31 March 2008 (16 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Full accounts made up to 31 March 2007 (16 pages)
15 October 2007	Full accounts made up to 31 March 2007 (16 pages)
15 October 2007	New director appointed (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (8 pages)
23 August 2007	Return made up to 31/07/07; full list of members (8 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (14 pages)
29 January 2007	Full accounts made up to 31 March 2006 (14 pages)
18 August 2006	Return made up to 31/07/06; full list of members (8 pages)
18 August 2006	Return made up to 31/07/06; full list of members (8 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
19 August 2005	Return made up to 31/07/05; full list of members (8 pages)
19 August 2005	Return made up to 31/07/05; full list of members (8 pages)
19 August 2005	Full accounts made up to 31 March 2005 (13 pages)
19 August 2005	Full accounts made up to 31 March 2005 (13 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (14 pages)
4 August 2004	Full accounts made up to 31 March 2004 (14 pages)
4 August 2004	Return made up to 31/07/04; full list of members (8 pages)
4 August 2004	Return made up to 31/07/04; full list of members (8 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (14 pages)
20 August 2003	Full accounts made up to 31 March 2003 (14 pages)
19 August 2003	Return made up to 31/07/03; full list of members (8 pages)
19 August 2003	Return made up to 31/07/03; full list of members (8 pages)
13 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2002	Full accounts made up to 31 March 2002 (12 pages)
21 July 2002	Full accounts made up to 31 March 2002 (12 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
10 September 2001	Return made up to 31/08/01; no change of members (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 2500 great western road glasgow G15 6RW (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 2500 great western road glasgow G15 6RW (1 page)
10 September 2001	Return made up to 31/08/01; no change of members (6 pages)
7 September 2001	Full accounts made up to 31 March 2001 (13 pages)
7 September 2001	Full accounts made up to 31 March 2001 (13 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow lanarkshire G1 2QX (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow lanarkshire G1 2QX (1 page)
25 August 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (7 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
25 August 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (7 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
31 August 1999	Return made up to 24/08/99; full list of members (8 pages)
31 August 1999	Return made up to 24/08/99; full list of members (8 pages)
28 August 1998	Return made up to 24/08/98; full list of members (7 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (16 pages)
28 August 1998	Return made up to 24/08/98; full list of members (7 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (16 pages)
30 July 1998	Memorandum and Articles of Association (9 pages)
30 July 1998	Memorandum and Articles of Association (9 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 April 1998	Company name changed cutty sark investments LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed cutty sark investments LIMITED\certificate issued on 23/04/98 (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Return made up to 24/08/97; full list of members (7 pages)
4 September 1997	Return made up to 24/08/97; full list of members (7 pages)
5 February 1997	Ad 24/12/96--------- Â£ si 490000@1=490000 Â£ ic 2/490002 (2 pages)
5 February 1997	Statement of affairs (4 pages)
5 February 1997	Statement of affairs (4 pages)
5 February 1997	Ad 24/12/96--------- Â£ si 490000@1=490000 Â£ ic 2/490002 (2 pages)
22 January 1997	Ad 24/12/96--------- Â£ si 490000@1=490000 Â£ ic 510000/1000000 (2 pages)
22 January 1997	Ad 24/12/96--------- Â£ si 490000@1=490000 Â£ ic 20000/510000 (2 pages)
22 January 1997	Ad 24/12/96--------- Â£ si 490000@1=490000 Â£ ic 20000/510000 (2 pages)
22 January 1997	Ad 24/12/96--------- Â£ si 490000@1=490000 Â£ ic 510000/1000000 (2 pages)
25 October 1996	Return made up to 24/08/96; full list of members (7 pages)
25 October 1996	Return made up to 24/08/96; full list of members (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	Â£ nc 100000/1000000 20/12/95 (1 page)
3 January 1996	Â£ nc 100000/1000000 20/12/95 (1 page)
22 December 1995	Company name changed cutty sark (scotch whisky U.K.) LIMITED\certificate issued on 22/12/95 (3 pages)
22 December 1995	Company name changed cutty sark (scotch whisky U.K.) LIMITED\certificate issued on 22/12/95 (3 pages)
11 September 1995	Return made up to 24/08/95; full list of members (6 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 September 1995	Return made up to 24/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
20 September 1994	Return made up to 24/08/94; full list of members (5 pages)
20 September 1994	Return made up to 24/08/94; full list of members (5 pages)
8 January 1991	Return made up to 24/08/90; no change of members (7 pages)
8 January 1991	Return made up to 24/08/90; no change of members (7 pages)
14 December 1989	Return made up to 24/08/89; full list of members (6 pages)
14 December 1989	Return made up to 24/08/89; full list of members (6 pages)
22 December 1988	Return made up to 24/08/88; full list of members (8 pages)
22 December 1988	Return made up to 24/08/88; full list of members (8 pages)
9 November 1987	Return made up to 02/09/87; full list of members (7 pages)
9 November 1987	Return made up to 02/09/87; full list of members (7 pages)
1 December 1986	Full accounts made up to 31 December 1985 (11 pages)
1 December 1986	Return made up to 17/06/86; full list of members (7 pages)
1 December 1986	Full accounts made up to 31 December 1985 (11 pages)
1 December 1986	Return made up to 17/06/86; full list of members (7 pages)
28 June 1979	Accounts made up to 31 December 1978 (10 pages)
28 June 1979	Accounts made up to 31 December 1978 (10 pages)
18 June 1962	Incorporation (6 pages)
18 June 1962	Incorporation (6 pages)

1698 Limited

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Contact Data Scotland