Pure Malt Products Limited

Company Name	Pure Malt Products Limited
Company Status	Active
Company Number	SC039605
Category	Private Limited Company
Incorporation Date	5 December 1963(59 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Bruce Kenneth Turner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 1989(25 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Gimmersmill House Haddington East Lothian EH41 4BB Scotland

Director Name	Peter Clifford Williams
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 March 2012(48 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Pendreich Road Bridge Of Allan FK9 4PZ Scotland

Secretary Name	Mr Joseph Thomas Booth
Status	Current
Appointed	01 July 2016(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Victoria Bridge Haddington East Lothian EH41 4BD Scotland

Director Name	Mr Myles Charles Kelly
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(53 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Victoria Bridge Haddington East Lothian EH41 4BD Scotland

Director Name	Mr Ross Kenneth Turner
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(53 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Bridge Haddington East Lothian EH41 4BD Scotland

Director Name	Mr William Mark McDavid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(58 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braedon Medwyn Road West Linton EH46 7HA Scotland

Director Name	Guy Charles Turner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(25 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 May 2002)
Role	Sales Director
Correspondence Address	Elphinstone Tower Farmhouse Tranent East Lothian EH33 2LZ Scotland

Director Name	Kenneth Charles Turner
Nationality	British
Status	Resigned
Appointed	15 June 1989(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1991)
Role	Chairman & Director
Correspondence Address	Heatherdene 235 Nottingham Road Borrowash Derby Derbyshire DE72 3FR

Director Name	Mr Thomas Scott Thomson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(25 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 May 2015)
Role	Director & General Manager
Country of Residence	Scotland
Correspondence Address	St Germains House Longniddry East Lothian EH32 0PQ Scotland

Secretary Name	John Graham Ralph
Nationality	British
Status	Resigned
Appointed	15 June 1989(25 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	1 Westpoint Drem East Lothian EH39 5AS Scotland

Director Name	Anthony John Morgan
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	6 Regent Terrace Edinburgh EH7 5BN Scotland

Secretary Name	Mr Raymond Paterson
Status	Resigned
Appointed	01 December 2013(50 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Victoria Bridge Whittingehame Drive Haddington East Lothian EH41 4BD Scotland

Contact

Website	puremalt.com
Email address	[email protected]
Telephone	01620 824696
Telephone region	North Berwick

Location

Registered Address	Victoria Bridge Haddington East Lothian EH41 4BD Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	6 other UK companies use this postal address

Shareholders

84.8k at £1	Bruce Kenneth Turner 100.00% Ordinary

Financials

Year	2014
Turnover	£11,106,169
Gross Profit	£2,147,675
Net Worth	£5,736,900
Cash	£80,570
Current Liabilities	£2,152,230

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (4 months ago)
Next Return Due	20 June 2024 (8 months, 2 weeks from now)

Charges

13 December 2006	Delivered on: 28 December 2006 Satisfied on: 20 June 2012 Persons entitled: Rowanmoor Trustees Limited and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: 4-Ag conrad zschokke vaccum ban dryers, 2 bucher guyer vaccum band dryers etc-see form 410 for full details. Fully Satisfied
10 January 1997	Delivered on: 31 January 1997 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bermaline mill house,haddington,east lothian. Fully Satisfied
8 March 1995	Delivered on: 22 March 1995 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices and workshops at st martin's gate, haddington. Fully Satisfied
2 December 1987	Delivered on: 4 December 1987 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bermaline mills, haddington. Fully Satisfied
29 October 1987	Delivered on: 10 November 1987 Satisfied on: 10 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 November 1983	Delivered on: 25 November 1983 Satisfied on: 30 December 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bermaline mills, haddington. Fully Satisfied
9 September 1983	Delivered on: 20 September 1983 Satisfied on: 7 January 1988 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
4 November 2009	Delivered on: 10 November 2009 Satisfied on: 12 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 August 1981	Delivered on: 17 August 1981 Satisfied on: 26 September 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bermaline mills, haddington, east lothian. Fully Satisfied
17 May 2023	Delivered on: 22 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 March 2015	Delivered on: 4 March 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
22 August 2012	Delivered on: 30 August 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 July 2012	Delivered on: 17 July 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bermaline mills haddington east lothian: subjects known as gimmersmills haddington: east lothian. Outstanding
25 June 2012	Delivered on: 6 July 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
22 May 2023	Registration of charge SC0396050015, created on 17 May 2023 (13 pages)
9 March 2023	Termination of appointment of Peter Clifford Williams as a director on 28 February 2023 (1 page)
29 December 2022	Full accounts made up to 31 March 2022 (32 pages)
7 October 2022	Appointment of Mr William Mark Mcdavid as a director on 1 October 2022 (2 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 March 2021 (28 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
25 March 2021	Full accounts made up to 31 March 2020 (27 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (27 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (26 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (24 pages)
7 August 2017	Full accounts made up to 31 March 2017 (24 pages)
6 July 2017	Appointment of Mr Myles Charles Kelly as a director on 6 April 2017 (2 pages)
6 July 2017	Appointment of Mr Ross Kenneth Turner as a director on 6 April 2017 (2 pages)
6 July 2017	Appointment of Mr Ross Kenneth Turner as a director on 6 April 2017 (2 pages)
6 July 2017	Appointment of Mr Myles Charles Kelly as a director on 6 April 2017 (2 pages)
29 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
1 July 2016	Termination of appointment of Raymond Paterson as a secretary on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Raymond Paterson as a secretary on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Joseph Thomas Booth as a secretary on 1 July 2016 (2 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 84,750 (6 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 84,750 (6 pages)
1 July 2016	Appointment of Mr Joseph Thomas Booth as a secretary on 1 July 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
3 July 2015	Termination of appointment of Thomas Scott Thomson as a director on 8 May 2015 (1 page)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 84,750 (5 pages)
3 July 2015	Termination of appointment of Thomas Scott Thomson as a director on 8 May 2015 (1 page)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 84,750 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 84,750 (5 pages)
3 July 2015	Termination of appointment of Thomas Scott Thomson as a director on 8 May 2015 (1 page)
4 March 2015	Registration of charge SC0396050014, created on 4 March 2015 (13 pages)
4 March 2015	Registration of charge SC0396050014, created on 4 March 2015 (13 pages)
4 March 2015	Registration of charge SC0396050014, created on 4 March 2015 (13 pages)
31 December 2014	Full accounts made up to 31 March 2014 (22 pages)
31 December 2014	Full accounts made up to 31 March 2014 (22 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 84,750 (6 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 84,750 (6 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 84,750 (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (21 pages)
3 January 2014	Full accounts made up to 31 March 2013 (21 pages)
23 December 2013	Termination of appointment of John Ralph as a secretary (1 page)
23 December 2013	Termination of appointment of John Ralph as a secretary (1 page)
19 December 2013	Appointment of Mr Raymond Paterson as a secretary (2 pages)
19 December 2013	Appointment of Mr Raymond Paterson as a secretary (2 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
27 December 2012	Full accounts made up to 31 March 2012 (23 pages)
27 December 2012	Full accounts made up to 31 March 2012 (23 pages)
8 October 2012	Alterations to floating charge 13 (5 pages)
8 October 2012	Alterations to floating charge 11 (5 pages)
8 October 2012	Alterations to floating charge 11 (5 pages)
8 October 2012	Alterations to floating charge 13 (5 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Appointment of Peter Clifford Williams as a director (2 pages)
22 June 2012	Appointment of Peter Clifford Williams as a director (2 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (16 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (16 pages)
6 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (16 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2011 (6 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2011 (6 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2011 (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (22 pages)
30 December 2010	Full accounts made up to 31 March 2010 (22 pages)
5 August 2010	Alterations to floating charge 5 (5 pages)
5 August 2010	Alterations to floating charge 10 (6 pages)
5 August 2010	Alterations to floating charge 10 (6 pages)
5 August 2010	Alterations to floating charge 5 (5 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Full accounts made up to 31 March 2009 (23 pages)
30 January 2010	Full accounts made up to 31 March 2009 (23 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 June 2009	Return made up to 06/06/09; full list of members (3 pages)
25 June 2009	Return made up to 06/06/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (23 pages)
4 February 2009	Full accounts made up to 31 March 2008 (23 pages)
27 June 2008	Return made up to 06/06/08; full list of members (3 pages)
27 June 2008	Return made up to 06/06/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 31 March 2007 (23 pages)
5 February 2008	Full accounts made up to 31 March 2007 (23 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (22 pages)
1 February 2007	Full accounts made up to 31 March 2006 (22 pages)
28 December 2006	Partic of mort/charge * (3 pages)
28 December 2006	Partic of mort/charge * (3 pages)
4 July 2006	Return made up to 06/06/06; full list of members (7 pages)
4 July 2006	Return made up to 06/06/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
5 July 2005	Return made up to 06/06/05; full list of members (7 pages)
5 July 2005	Return made up to 06/06/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (22 pages)
1 February 2005	Full accounts made up to 31 March 2004 (22 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
5 May 2004	Resolutions RES13 ‐ Sale of share 21/04/04 (1 page)
5 May 2004	Resolutions RES13 ‐ Sale of share 21/04/04 (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (22 pages)
28 January 2004	Full accounts made up to 31 March 2003 (22 pages)
23 June 2003	Return made up to 06/06/03; full list of members (7 pages)
23 June 2003	Return made up to 06/06/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 31 March 2002 (18 pages)
23 January 2003	Full accounts made up to 31 March 2002 (18 pages)
5 July 2002	Return made up to 06/06/02; full list of members (7 pages)
5 July 2002	Return made up to 06/06/02; full list of members (7 pages)
27 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
27 May 2002	Resolutions RES13 ‐ Articles 10-13 14/05/02 (1 page)
27 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
27 May 2002	Resolutions RES13 ‐ Articles 10-13 14/05/02 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Â£ ic 135000/84750 14/05/02 Â£ sr 50250@1=50250 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Â£ ic 135000/84750 14/05/02 Â£ sr 50250@1=50250 (1 page)
29 August 2001	Full accounts made up to 31 March 2001 (17 pages)
29 August 2001	Full accounts made up to 31 March 2001 (17 pages)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
9 August 2000	Full accounts made up to 31 March 2000 (17 pages)
9 August 2000	Full accounts made up to 31 March 2000 (17 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1999	Full accounts made up to 31 March 1999 (18 pages)
8 July 1999	Full accounts made up to 31 March 1999 (18 pages)
5 July 1999	Secretary's particulars changed (1 page)
5 July 1999	Secretary's particulars changed (1 page)
15 June 1999	Return made up to 06/06/99; no change of members (4 pages)
15 June 1999	Return made up to 06/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
9 June 1998	Return made up to 06/06/98; full list of members (6 pages)
9 June 1998	Return made up to 06/06/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (18 pages)
31 January 1998	Full accounts made up to 31 March 1997 (18 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
6 August 1997	Return made up to 06/06/97; full list of members (6 pages)
6 August 1997	Return made up to 06/06/97; full list of members (6 pages)
31 January 1997	Partic of mort/charge * (5 pages)
31 January 1997	Partic of mort/charge * (5 pages)
17 January 1997	Full accounts made up to 31 March 1996 (18 pages)
17 January 1997	Full accounts made up to 31 March 1996 (18 pages)
17 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 June 1995	Return made up to 06/06/95; no change of members (4 pages)
19 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
24 November 1992	Memorandum and Articles of Association (28 pages)
24 November 1992	Memorandum and Articles of Association (28 pages)
8 March 1988	Memorandum and Articles of Association (30 pages)
8 March 1988	Memorandum and Articles of Association (30 pages)
16 July 1986	Company name changed bermaline LIMITED\certificate issued on 16/07/86 (2 pages)
16 July 1986	Company name changed bermaline LIMITED\certificate issued on 16/07/86 (2 pages)
5 December 1963	Incorporation (13 pages)
5 December 1963	Incorporation (13 pages)

Pure Malt Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland