Active
Company Information for THE SCOTCH WHISKY ASSOCIATION
1ST FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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THE SCOTCH WHISKY ASSOCIATION | |||
Legal Registered Office | |||
1ST FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL Other companies in EH3 | |||
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Company Number | SC035148 | |
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Company ID Number | SC035148 | |
Date formed | 1960-04-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB269613431 |
Last Datalog update: | 2024-07-05 20:15:39 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DE LA FARGUE WYCLIFFE BARTHOLOMEW |
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ALEJANDRO ALVAREZ |
||
IAN BARRETT CURLE |
||
DAVID ANDREW CUTTER |
||
PETER GRANT GORDON |
||
PRYCE WILLIAM DAVID GREENOW |
||
RITA MARIE GREENWOOD |
||
MARC HOELLINGER |
||
SIMON JOHN HUNT |
||
IAN STUART LOWTHIAN |
||
SCOTT JOHN MCCROSKIE |
||
IVAN MANUEL MENEZES |
||
DANIEL MOBLEY |
||
ALEXANDRE BERNARD CYRUS RICARD |
||
LEONARD STUART RUSSELL |
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FRASER JOHN THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT BALADI |
Director | ||
RICHARD BURN |
Director | ||
ALBERT BALADI |
Director | ||
JOHN RICSON BROADBRIDGE |
Director | ||
ALLAN BURNS |
Director | ||
LUIS BACH TERRICABRAS |
Director | ||
PHILIP BOWMAN |
Director | ||
JAMES DEVIN |
Company Secretary | ||
IAN PATRICK BANKIER |
Director | ||
EMANUELE BASCETTA |
Director | ||
KNEALE HOLLAND ASHWELL |
Director | ||
QUINTIN KENNEDY STEWART |
Company Secretary | ||
CHRISTOPHER NIGEL BANKS |
Director | ||
JAMES BRUXNER |
Director | ||
JOHN BRIAN ASHWORTH |
Director | ||
HAROLD FREDERICK OBERLINNE BEWSHER |
Company Secretary | ||
RICHARD TIMOTHY SIMMONS BREENE |
Director | ||
JOHN VICTOR BRIDLE |
Director | ||
JOHN JAMIESON BLANCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SPIRITS ENERGY EFFICIENCY COMPANY | Company Secretary | 2002-04-22 | CURRENT | 2000-06-26 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS LIMITED | Director | 2001-03-31 | CURRENT | 1927-01-31 | Active | |
THE 1887 COMPANY LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
LOTHIAN DISTILLERS LIMITED | Director | 1993-03-03 | CURRENT | 1992-12-21 | Active | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 1885-10-24 | Active | |
LOTHIAN DISTILLERS LIMITED | Director | 2013-05-14 | CURRENT | 1992-12-21 | Active | |
GRISSAN CORESIDE LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
BEYSIDE LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
GLOW FUELS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
GRISSAN PORTSIDE LIMITED | Director | 2016-07-15 | CURRENT | 2015-08-25 | Active | |
GRISSAN CARNSIDE LTD | Director | 2016-05-24 | CURRENT | 2016-04-01 | Active | |
GRISSAN TECHNICAL SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2014-08-05 | |
GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
GRISSAN RIVERSIDE LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
GRISSAN CARRICK LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
GRISSAN ENERGY UK LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
WILLIAM GRANT & SONS PENSION TRUSTEES LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
SANDALWOOD HOLDINGS LIMITED | Director | 2005-09-16 | CURRENT | 2005-04-07 | Dissolved 2018-01-27 | |
WILLIAM GRANT & SONS GROUP LIMITED | Director | 2005-05-26 | CURRENT | 2005-04-07 | Active | |
WILLIAM GRANT & SONS LIMITED | Director | 2003-08-28 | CURRENT | 1991-05-13 | Active | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 1992-12-23 | CURRENT | 1991-10-01 | Active | |
SIPSMITH LIMITED | Director | 2017-01-05 | CURRENT | 2007-09-18 | Active | |
COSMI REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1952-10-31 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2015-07-27 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2001-09-19 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2015-07-27 | CURRENT | 1997-04-01 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2015-07-27 | CURRENT | 2005-11-01 | Active | |
JOHN HARVEY & SONS (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2006-04-11 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2015-07-27 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2015-07-27 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2015-07-27 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2015-07-27 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2015-07-27 | CURRENT | 2005-10-13 | Active | |
WILLIAM GRANT & SONS BRANDS LIMITED | Director | 2017-10-02 | CURRENT | 2014-01-31 | Active | |
WILLIAM GRANT & SONS LIMITED | Director | 2017-09-01 | CURRENT | 1991-05-13 | Active | |
WILLIAM GRANT & SONS UK LIMITED | Director | 2016-02-15 | CURRENT | 1988-08-19 | Active | |
S.I.RASHID LTD | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active - Proposal to Strike off | |
THE LAKE DISTRICT CALVERT TRUST | Director | 2018-07-22 | CURRENT | 1976-01-12 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE 1887 COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-13 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2015-11-24 | CURRENT | 1946-04-25 | Active | |
HS (DISTILLERS) LIMITED | Director | 2015-11-24 | CURRENT | 1996-06-07 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2015-01-01 | CURRENT | 1927-01-31 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1961-04-25 | Active | |
HIGHLAND DISTILLERS GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1887-07-07 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2011-02-01 | CURRENT | 1995-06-19 | Active | |
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Director | 2005-08-19 | CURRENT | 2000-02-14 | Active | |
DIAGEO PLC | Director | 2012-07-02 | CURRENT | 1886-10-21 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2018-07-27 | CURRENT | 1923-03-19 | Active | |
GEO G. SANDEMAN SONS & CO., LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-24 | Active | |
HEDGES & BUTLER LIMITED | Director | 2004-08-31 | CURRENT | 1998-09-09 | Active | |
PETER J RUSSELL & COMPANY LTD. | Director | 2003-12-11 | CURRENT | 2003-07-16 | Active | |
LANG BROTHERS LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
WINCARNIS LIMITED | Director | 1998-09-22 | CURRENT | 1998-09-09 | Active | |
IAN MACLEOD DISTILLERS LIMITED | Director | 1993-01-07 | CURRENT | 1957-11-26 | Active | |
IAN MACLEOD AND COMPANY LIMITED | Director | 1993-01-07 | CURRENT | 1966-05-24 | Active | |
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED | Director | 1989-06-15 | CURRENT | 1928-01-16 | Active | |
THE GAUDIUM DRINKS COMPANY LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-26 | Active | |
IMPERIAL DISTILLERS CO. LIMITED | Director | 2016-09-05 | CURRENT | 1987-01-28 | Active | |
HENRY C. COLLISON AND SONS LIMITED | Director | 2016-09-05 | CURRENT | 1969-03-21 | Active | |
DISTELL INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ALBYN BOND (AIRDRIE) LIMITED | Director | 2006-10-01 | CURRENT | 1977-08-09 | Active | |
CVH SPIRITS LIMITED | Director | 2002-12-30 | CURRENT | 1988-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT ANDREW MILLAR | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRANCIS WHITE | ||
DIRECTOR APPOINTED MR CASPAR ALEXANDER MACRAE | ||
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO AQUILINO ALVAREZ | ||
Termination of appointment of Liz Jane Gibb on 2024-11-28 | ||
Appointment of Ms Sara Elizabeth Jackson as company secretary on 2024-11-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GRANT GORDON | ||
DIRECTOR APPOINTED MR KENNETH STRACHAN MCKINLAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREMNER | ||
APPOINTMENT TERMINATED, DIRECTOR CESARE VANDINI | ||
APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON MACKINTOSH | ||
DIRECTOR APPOINTED MR MALCOLM EWAN LEASK | ||
Termination of appointment of Sara Elizabeth Jackson on 2023-08-01 | ||
Appointment of Mrs Liz Jane Gibb as company secretary on 2023-08-01 | ||
DIRECTOR APPOINTED DEBRA ANN CREW | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN MANUEL MENEZES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NIALL WILLIAM JAMES MITCHELL | ||
DIRECTOR APPOINTED MR ALEJANDRO AQUILINO ALVAREZ | ||
DIRECTOR APPOINTED MR WILLIAM JAMES WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RIDLEY | ||
DIRECTOR APPOINTED MR DAVID JOHN RIDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA DILLON | ||
APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN THORNTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean-Etienne Gourgues on 2022-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ALVAREZ | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEAN MORADPOUR | ||
DIRECTOR APPOINTED MR EWEN CAMERON MACKINTOSH | ||
DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY | ||
AP01 | DIRECTOR APPOINTED MR EWEN CAMERON MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ALVAREZ | |
REGISTRATION OF A CHARGE / CHARGE CODE SC0351480001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0351480001 | |
AP01 | DIRECTOR APPOINTED MR JEAN-ETIENNE GOURGUES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE COUTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ewan Andrew on 2021-05-02 | |
AP01 | DIRECTOR APPOINTED MRS RITA MARIE GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leonard Stuart Russell on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA MARIE GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR EWAN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CUTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Daniel Mobley on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT CURLE | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART LOWTHIAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEAN MORADPOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HOELLINGER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LACASSAGNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ALVAREZ / 03/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CUTTER / 03/05/2018 | |
AP01 | DIRECTOR APPOINTED MR PRYCE WILLIAM DAVID GREENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HUNT | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PRINGUET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARIE GREENWOOD / 06/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL MOBLEY | |
AP01 | DIRECTOR APPOINTED MRS RITA MARIE GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCGINNESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN / 08/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 08/06/2017 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR | |
AP01 | DIRECTOR APPOINTED ALAN JOHN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/05/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CUTTER / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURN / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PRINGUET / 03/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 20 ATHOLL CRESCENT EDINBURGH EH3 8HF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 03/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN / 03/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 03/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 03/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE MCGINNESS / 03/05/2015 | |
AP01 | DIRECTOR APPOINTED MARC HOELLINGER | |
AP01 | DIRECTOR APPOINTED ALEXANDRE BERNARD CYRUS RICARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEEP | |
AP01 | DIRECTOR APPOINTED RICHARD BURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GATES | |
AP01 | DIRECTOR APPOINTED MR IVAN MANUEL MENEZES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH | |
AP01 | DIRECTOR APPOINTED ALBERT BALADI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE GATES / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 08/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI | |
AP01 | DIRECTOR APPOINTED LAURENT LACASSAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA | |
AP01 | DIRECTOR APPOINTED MR FRASER JOHN THORNTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DONAGHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE MCGINNESS / 03/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER THORNTON | |
AP01 | DIRECTOR APPOINTED ROSEMARY ANNE MCGINNESS | |
AP01 | DIRECTOR APPOINTED EMEA PRESIDENT ALBERT BALADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR | |
AP01 | DIRECTOR APPOINTED GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN | |
AP01 | DIRECTOR APPOINTED MR LEONARD STUART RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GRAHAM STEVENSON / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE GATES / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICSON BROADBRIDGE / 17/05/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON | |
RES01 | ALTER ARTICLES 10/05/2011 | |
AR01 | 03/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FARRAR / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GRAHAM STEVENSON / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT ROBERTSON / 17/05/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISTER DAVID BRUCE GATES | |
AP01 | DIRECTOR APPOINTED DONARD PATRICK THOMAS GAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GAVAZZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GRAHAM STEVENSON / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT ROBERTSON / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PRINGUET / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PORTA / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOURLAY / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANT GORDON / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GAVAZZI / 03/05/2010 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCOTCH WHISKY ASSOCIATION
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE SCOTCH WHISKY ASSOCIATION are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 22083030 | Single malt Scotch whisky | ||
![]() | 22083030 | Single malt Scotch whisky | ||
![]() | 22083082 | Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky) | ||
![]() | 22083082 | Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky) | ||
![]() | 22083082 | Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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