WHITE HORSE DISTILLERS, LIMITED
| Status | DISSOLVED |
| Company No. | SC012987 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1924 |
| Age | 100 years, 3 months, 25 days |
| Jurisdiction | Scotland |
| Dissolution | 20 Apr 2010 |
| Years | 14 years, 25 days |
SUMMARY
WHITE HORSE DISTILLERS, LIMITED is an dissolved private limited company with number SC012987. It was incorporated 100 years, 3 months, 25 days ago, on 21 January 1924 and it was dissolved 14 years, 25 days ago, on 20 April 2010. The company address is Edinburgh Park Edinburgh Park, Edinburgh, EH12 9DT.
Company Fillings
Change corporate director company with change date
Date: 26 Feb 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Diageo Corporate Officer a Limited
Change date: 2009-12-07
Documents
Change corporate secretary company with change date
Date: 26 Feb 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Diageo Corporate Officer B Limited
Change date: 2009-12-07
Documents
Change corporate director company with change date
Date: 26 Feb 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-12-07
Officer name: Diageo Corporate Officer B Limited
Documents
Liquidation voluntary return of final meeting scotland
Date: 20 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Resolution
Date: 09 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 06 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/08; full list of members
Documents
Accounts with made up date
Date: 11 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/07; full list of members
Documents
Accounts with made up date
Date: 11 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/06; full list of members
Documents
Accounts with made up date
Date: 10 Aug 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/05; full list of members
Documents
Accounts with made up date
Date: 06 Aug 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Accounts with made up date
Date: 04 May 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 30 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/04; full list of members
Documents
Legacy
Date: 08 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/03; full list of members
Documents
Accounts with made up date
Date: 03 Apr 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 22 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/02; full list of members
Documents
Legacy
Date: 22 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 04 Feb 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 18 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/01; no change of members
Documents
Accounts with accounts type full
Date: 03 May 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 22 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/00; no change of members
Documents
Accounts with made up date
Date: 30 Mar 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 14 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 14/12/99 from: distillers house 33 ellersly road edinburgh EH12 6JW
Documents
Legacy
Date: 26 Aug 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Aug 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 May 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/99; full list of members
Documents
Accounts with made up date
Date: 05 May 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 13 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/98; full list of members
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Mar 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/97 to 30/06/98
Documents
Accounts with made up date
Date: 30 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 20 Jun 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/97; no change of members
Documents
Accounts with made up date
Date: 27 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 22 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 16/04/96; no change of members
Documents
Accounts with made up date
Date: 29 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 06 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 16/04/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 03 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 05 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1994
Category: Annual-return
Type: 363x
Description: Return made up to 16/04/94; no change of members
Documents
Legacy
Date: 09 Feb 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 27 Apr 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 27 Apr 1993
Category: Annual-return
Type: 363x
Description: Return made up to 16/04/93; full list of members
Documents
Legacy
Date: 07 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Dec 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 04 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Nov 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 24 Apr 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 23 Apr 1992
Category: Annual-return
Type: 363x
Description: Return made up to 16/04/92; no change of members
Documents
Resolution
Date: 14 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 22 Apr 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 22 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/91; full list of members
Documents
Resolution
Date: 05 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 May 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 10 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 16/04/90; full list of members
Documents
Resolution
Date: 11 Apr 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 May 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 16 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 17/04/89; full list of members
Documents
Legacy
Date: 06 Dec 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Dec 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Dec 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Nov 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Nov 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1988
Category: Address
Type: 287
Description: Registered office changed on 05/07/88 from: 99 borron street glasgow G4 9XF
Documents
Accounts with accounts type full
Date: 09 May 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 09 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/05/88; full list of members
Documents
Legacy
Date: 11 Feb 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 12 Jan 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1987
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 05 Aug 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Jul 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Jul 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Jun 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 12 May 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
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