The Scotch Malt Whisky Society (International) Limited

Company Name	The Scotch Malt Whisky Society (International) Limited
Company Status	Dissolved
Company Number	SC100679
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Dissolution Date	17 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Kai Ivalo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2009(22 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Watherston Millhouse Stow Galashiels Selkirkshire TD1 2ST Scotland

Director Name	Patricia M Stavert
Nationality	British
Status	Resigned
Appointed	15 October 1988(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1990)
Role	Bank Official
Correspondence Address	18 Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Russell Sharp
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1992)
Role	Manager
Correspondence Address	Caledonian Brewery Slateford Road Edinburgh Midlothian EH11 1QB Scotland

Director Name	Anne Dana
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1990)
Role	Designer
Correspondence Address	1 Taylor Gardens Edinburgh EH6 6TG Scotland

Director Name	Douglas Charles McKay
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1992)
Role	Retired
Correspondence Address	Flat 22/17 Croft-An-Righ, Holyrood Edinburgh Midlothian EH8 8EG Scotland

Director Name	Peter Andrew Jaques
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1990)
Role	Film Producer
Correspondence Address	Cedar Lodge Heathfield Road Dropmore Burnham Bucks Tn21

Secretary Name	Phillip Francis Logan Hills
Nationality	British
Status	Resigned
Appointed	15 October 1988(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Director Name	Adrian Darke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1995)
Role	Sales Director
Correspondence Address	Croft Cottage Harpsden Henley On Thames Oxfordshire RG9 4HN

Director Name	Mr Nigel Guy Holman Flood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Pondwood Farm Carters Hill Wokingham Berkshire RG40 5RU

Director Name	Phillip Francis Logan Hills
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Secretary Name	Mrs Denise Verena Neilson
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	7 John Street Portobello Edinburgh Midlothian EH15 2EB Scotland

Director Name	Timothy George Steward
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(6 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 August 1994)
Role	Company Director
Correspondence Address	21 Leopold Place Edinburgh Midlothian EH7 5LB Scotland

Director Name	Richard Alexander Pelham Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(9 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Carnethy Springhill Road Peebles EH45 9ER Scotland

Director Name	Charles Iain McLean Ross
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1997)
Role	Company Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Secretary Name	Richard Alexander Pelham Gordon
Nationality	British
Status	Resigned
Appointed	29 August 1995(9 years after company formation)
Appointment Duration	11 years (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Carnethy Springhill Road Peebles EH45 9ER Scotland

Director Name	Mrs Joan Carol Saywood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1997(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Corbiehill Avenue Edinburgh EH4 5DX Scotland

Director Name	Anne Griffiths
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	26 Merstal Drive Solihull Birmingham B92 0PU

Secretary Name	Miss Alison Erica MacDonald
Nationality	British
Status	Resigned
Appointed	25 June 2004(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Secretary Name	Martha Jayne Fleming
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	The Vaults 87 Giles Street Leith EH6 6BZ Scotland

Director Name	Mr Kai Ivalo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2005(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Watherston Milhouse Stow Galashiels Selkirkshire TD1 2ST Scotland

Director Name	Ms Martha Jayne Fleming
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Vaults 87 Giles Street Leith EH6 6BZ Scotland

Director Name	Mr Paul Henry Skipworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 April 2012(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2014)
Role	President & Managing Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith EH6 6BZ Scotland

Director Name	Mr Marc Hoellinger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2014(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2015)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	The Vaults 87 Giles Street Leith EH6 6BZ Scotland

Contact

Website	www.smws.com

Location

Registered Address	The Vaults 87 Giles Street Leith EH6 6BZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Scotch Malt Whisky Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Marc Hoellinger as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a secretary on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a secretary on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Marc Hoellinger as a director on 27 March 2015 (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Application to strike the company off the register (3 pages)
4 December 2014	Satisfaction of charge 1 in full (4 pages)
4 December 2014	Satisfaction of charge 1 in full (4 pages)
20 August 2014	Accounts made up to 31 December 2013 (4 pages)
20 August 2014	Accounts made up to 31 December 2013 (4 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
9 June 2014	Termination of appointment of Paul Henry Skipworth as a director on 31 January 2014 (1 page)
9 June 2014	Appointment of Mr Marc Hoellinger as a director on 31 January 2014 (2 pages)
9 June 2014	Termination of appointment of Paul Henry Skipworth as a director on 31 January 2014 (1 page)
9 June 2014	Appointment of Mr Marc Hoellinger as a director on 31 January 2014 (2 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
8 August 2012	Accounts made up to 31 December 2011 (4 pages)
8 August 2012	Accounts made up to 31 December 2011 (4 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
9 May 2012	Appointment of Mr Paul Henry Skipworth as a director on 27 April 2012 (2 pages)
9 May 2012	Appointment of Mr Paul Henry Skipworth as a director on 27 April 2012 (2 pages)
20 September 2011	Accounts made up to 31 December 2010 (4 pages)
20 September 2011	Accounts made up to 31 December 2010 (4 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
28 October 2010	Register inspection address has been changed (2 pages)
28 October 2010	Register inspection address has been changed (2 pages)
28 October 2010	Register(s) moved to registered inspection location (2 pages)
28 October 2010	Register(s) moved to registered inspection location (2 pages)
3 August 2010	Accounts made up to 31 December 2009 (4 pages)
3 August 2010	Accounts made up to 31 December 2009 (4 pages)
21 July 2010	Director's details changed for Ms Martha Jayne Fleming on 11 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Martha Jayne Fleming on 11 July 2010 (1 page)
21 July 2010	Director's details changed for Ms Martha Jayne Fleming on 11 July 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Martha Jayne Fleming on 11 July 2010 (1 page)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
5 November 2009	Appointment of Mr Kai Ivalo as a director (1 page)
5 November 2009	Appointment of Mr Kai Ivalo as a director (1 page)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
8 September 2009	Appointment terminated director kai ivalo (1 page)
8 September 2009	Appointment terminated director kai ivalo (1 page)
12 August 2009	Return made up to 11/07/09; full list of members (3 pages)
12 August 2009	Return made up to 11/07/09; full list of members (3 pages)
6 August 2009	Accounts made up to 31 December 2008 (4 pages)
6 August 2009	Accounts made up to 31 December 2008 (4 pages)
27 January 2009	Appointment terminated director anne griffiths (1 page)
27 January 2009	Appointment terminated director anne griffiths (1 page)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
26 November 2007	Accounts made up to 31 December 2006 (4 pages)
26 November 2007	Accounts made up to 31 December 2006 (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
7 August 2007	Secretary resigned (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
25 January 2007	Accounts made up to 31 December 2005 (4 pages)
25 January 2007	Accounts made up to 31 December 2005 (4 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 July 2006	Return made up to 11/07/06; full list of members (2 pages)
14 July 2006	Return made up to 11/07/06; full list of members (2 pages)
13 December 2005	Accounts made up to 31 March 2005 (4 pages)
13 December 2005	Accounts made up to 31 March 2005 (4 pages)
12 July 2005	Return made up to 11/07/05; full list of members (3 pages)
12 July 2005	Return made up to 11/07/05; full list of members (3 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
12 April 2005	Accounts made up to 31 March 2004 (4 pages)
12 April 2005	Accounts made up to 31 March 2004 (4 pages)
15 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
28 October 2003	Accounts made up to 31 March 2003 (4 pages)
28 October 2003	Accounts made up to 31 March 2003 (4 pages)
13 January 2003	Return made up to 15/12/02; full list of members (6 pages)
13 January 2003	Return made up to 15/12/02; full list of members (6 pages)
26 June 2002	Accounts made up to 31 March 2002 (4 pages)
26 June 2002	Accounts made up to 31 March 2002 (4 pages)
15 January 2002	Accounts made up to 31 March 2001 (4 pages)
15 January 2002	Accounts made up to 31 March 2001 (4 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
26 January 2001	Accounts made up to 31 March 2000 (4 pages)
26 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Accounts made up to 31 March 2000 (4 pages)
26 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
29 November 1999	Accounts made up to 31 March 1999 (4 pages)
29 November 1999	Accounts made up to 31 March 1999 (4 pages)
12 January 1999	Return made up to 15/12/98; no change of members (5 pages)
12 January 1999	Return made up to 15/12/98; no change of members (5 pages)
10 November 1998	Accounts made up to 31 March 1998 (4 pages)
10 November 1998	Accounts made up to 31 March 1998 (4 pages)
17 December 1997	Return made up to 15/12/97; full list of members (6 pages)
17 December 1997	Return made up to 15/12/97; full list of members (6 pages)
18 August 1997	Accounts made up to 31 March 1997 (4 pages)
18 August 1997	Accounts made up to 31 March 1997 (4 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
16 January 1997	Return made up to 15/12/96; no change of members (5 pages)
16 January 1997	Return made up to 15/12/96; no change of members (5 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Full accounts made up to 31 March 1996 (11 pages)
23 July 1996	Full accounts made up to 31 March 1996 (11 pages)
26 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (1 page)
20 September 1995	Director resigned (1 page)
20 September 1995	New director appointed (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
25 May 1995	Return made up to 15/12/94; full list of members (7 pages)
25 May 1995	Return made up to 15/12/94; full list of members (7 pages)
24 May 1993	Partic of mort/charge * (3 pages)
24 May 1993	Partic of mort/charge * (3 pages)
12 July 1991	First Gazette notice for compulsory strike-off (1 page)
12 July 1991	First Gazette notice for compulsory strike-off (1 page)
29 August 1986	Incorporation (12 pages)
29 August 1986	Incorporation (12 pages)

The Scotch Malt Whisky Society (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland