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Company Name: SINGLE MALTS LIMITED

Company Type:

Limited Company

Company No:

SC281584

Company Address:

SINGLE MALTS LIMITED
24 Great King Street
EDINBURGH
EH3 6QN


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SINGLE MALTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report06/04/2002VAL
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice to Official Receiver of winding-up order12/07/20014.13
405(1) - Notice of appointment of Receiver13/05/2001405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of striking-off action discontinued14/11/1994DISS40
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Re-registration of a company from public to private22/09/2004CERT10
Confirmation of dissolution - special resolution06/12/1994SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
363s - Annual Return05/07/1994363s
NEWINC - New Incorporation documents03/08/1996NEWINC
L64.01 - Early dissolution request03/12/1994L64.01
Exempt from appointment of auditor02/03/2000RES03
Notice of discharge of Administration Order27/08/20052.19
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Re-registration of a company from private to public with a change of name29/12/2000CERT7
AAMD - Amended Accounts23/01/2000AAMD
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Re-registration of a company from public to private15/03/2006CERT10
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
4.20 - Statement of company's affairs07/11/20064.20
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of Order to dispose of charged property19/08/20023.8
Declaration of solvency21/02/19984.25(SC)
Memorandum and Articles - used in re-registration28/03/1998MAR
405(1) - Notice of appointment of Receiver09/03/1995405(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
EEIG6 - Statement of name11/08/1998EEIG6
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SA - Shares agreement12/01/2002SA
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of appointment of a Receiver by the Court13/01/19962(scot)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES16 - Redemption of shares08/02/2000RES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Directions to defer dissolution05/06/1999L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
395 - Particulars of a mortgage or charge11/04/2004395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
318 - Location of directors' service con24/07/1995318