Quality Spirits International Limited

Company Name	Quality Spirits International Limited
Company Status	Active
Company Number	01994340
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Previous Name	Quality Spirits International (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Alexander John Davies
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(31 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Head Of Finance & Business Development
Country of Residence	United Kingdom
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Tax And Company Secretary
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Anthony Brian Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	James Graham Beveridge
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	29 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Secretary Name	Mr John Wesley Waterman
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	1 Connaught Villa Rue Des Friteaux St Martins Guernsey Channel

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	John Martin Little
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 1994)
Role	Sales Director
Correspondence Address	Hollygarth 7 Over Hampden Prestwood Great Missenden Buckinghamshire HP16 9DZ

Director Name	Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 1998)
Role	Accountant
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Mr Stuart William Gunn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gainsborough Lodge Rue Du Gains St Peter Guernsey GY7 9BS

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 1 month after company formation)
Appointment Duration	13 years (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 05 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Robert Kennedy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Finance Director
Correspondence Address	10 Ashler Avenue Dullatur Lawns Cumbernauld North Lanarkshire G68 0GL Scotland

Director Name	John Michael Harvey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(20 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr James Joseph Doherty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Guildford Road West End Woking Surrey GU24 9LS

Secretary Name	Mr Andrew Stuart McLean
Nationality	British
Status	Resigned
Appointed	22 May 2008(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Alan Stewart Frame
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	Walton On Thames England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Gordon Norman Alan Dron
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Secretary Name	Kirstin Hilary Stobo
Nationality	British
Status	Resigned
Appointed	27 April 2012(26 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2015)
Role	Company Director
Correspondence Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3AN Scotland

Director Name	Mr Jeremy Sunder Ede
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(26 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mrs Stella Julie David
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Andrew Peter Hopkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mrs Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Secretary Name	Miss Anna Hilary Austin
Status	Resigned
Appointed	17 March 2015(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Simon John Hunt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Victor Eulogio Jerez
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(31 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Secretary Name	Mr Stuart Leslie William Davies
Status	Resigned
Appointed	01 June 2018(32 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(32 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Secretary Name	Ms Karen Louise Forbes
Status	Resigned
Appointed	17 December 2018(32 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(33 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Gary Horsfield
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(33 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 2019)
Role	Group Packaging & Supply Chain Director
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(33 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr John Ricson Broadbridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 April 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mrs Rita Marie Greenwood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(35 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Strathclyde Business Park, Bellshill Phoenix Cresc Strathclyde Business Park Bellshill ML4 3AN Scotland

Contact

Website	www.qualityspiritsinternational.com
Email address	[email protected]
Telephone	01698 840815
Telephone region	Motherwell

Location

Registered Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£44,404,000
Gross Profit	£16,479,000
Net Worth	£56,245,000
Cash	£84,349,000
Current Liabilities	£42,581,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

2 November 1992	Delivered on: 6 November 1992 Satisfied on: 7 January 1995 Persons entitled: William Grant & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over revenue rights of the company book and other debts see form 395 for details. Undertaking and all property and assets. Fully Satisfied
31 May 1988	Delivered on: 14 June 1988 Satisfied on: 20 November 2008 Persons entitled: Kansauis Osake Pankki Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other books revenues & claims owing to the company & full benefit full rights and remedies relating thereto all assets property revenue business undertaking & rights of the company (see doc. For full details). Fully Satisfied
1 December 1989	Delivered on: 11 December 1989 Persons entitled: North of England Ventures Limited Classification: Debenture Secured details: Sterling pounds 600,000 and all monies due or to become due from the company to the chargee under the terms of the charge and the loan stock deed of evendate. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Satisfied

Filing History

1 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (30 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
15 June 2022	Termination of appointment of Rita Marie Greenwood as a director on 31 May 2022 (1 page)
24 January 2022	Appointment of Mrs Rita Marie Greenwood as a director on 18 January 2022 (2 pages)
5 January 2022	Termination of appointment of Judith Anne Sommerville as a director on 31 December 2021 (1 page)
31 December 2021	Full accounts made up to 31 December 2020 (33 pages)
1 October 2021	Appointment of Mr Anthony Brian Roberts as a director on 1 August 2021 (2 pages)
1 October 2021	Termination of appointment of David Wilson as a director on 1 August 2021 (1 page)
13 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of John Ricson Broadbridge as a director on 16 April 2021 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (29 pages)
16 September 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 16 September 2020 (1 page)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 September 2020	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Lamont as a director on 4 September 2020 (1 page)
11 May 2020	Termination of appointment of Gordon Thomas Simpson as a director on 8 April 2020 (1 page)
10 April 2020	Appointment of Mr John Ricson Broadbridge as a director on 9 April 2020 (2 pages)
6 April 2020	Termination of appointment of John Michael Harvey as a director on 6 March 2020 (1 page)
2 March 2020	Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020 (1 page)
17 December 2019	Termination of appointment of Gary Horsfield as a director on 18 November 2019 (1 page)
25 November 2019	Appointment of Mr Michael Lamont as a director on 20 November 2019 (2 pages)
25 November 2019	Termination of appointment of Helen Gaye Cowing as a director on 20 November 2019 (1 page)
16 October 2019	Appointment of Mr David Wilson as a director on 1 August 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Michael Lamont as a director on 1 September 2019 (1 page)
12 September 2019	Termination of appointment of Karen Louise Forbes as a secretary on 30 August 2019 (1 page)
24 June 2019	Appointment of Mr Ewan John Henderson as a director on 1 June 2019 (2 pages)
19 June 2019	Appointment of Mr Gordon Thomas Simpson as a director on 1 June 2019 (2 pages)
19 June 2019	Appointment of Mr Gary Horsfield as a director on 1 June 2019 (2 pages)
18 June 2019	Termination of appointment of Ewan John Henderson as a director on 31 May 2019 (1 page)
18 June 2019	Appointment of Mrs Judith Anne Sommerville as a director on 1 June 2019 (2 pages)
29 May 2019	Appointment of Ms Helen Gaye Cowing as a director on 13 May 2019 (2 pages)
17 December 2018	Appointment of Ms Karen Louise Forbes as a secretary on 17 December 2018 (2 pages)
17 December 2018	Appointment of Mr Ewan John Henderson as a director on 11 December 2018 (2 pages)
17 December 2018	Termination of appointment of Stuart Leslie William Davies as a secretary on 14 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 August 2018	Termination of appointment of Victor Eulogio Jerez as a director on 1 August 2018 (1 page)
15 August 2018	Appointment of Mr Stuart Leslie William Davies as a secretary on 1 June 2018 (2 pages)
8 August 2018	Termination of appointment of Anna Hilary Austin as a secretary on 31 May 2018 (1 page)
30 April 2018	Termination of appointment of Lindsay Margaret Campbell as a director on 30 April 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Termination of appointment of Simon John Hunt as a director on 6 September 2017 (1 page)
2 October 2017	Appointment of Mr Victor Eulogio Jerez as a director on 6 September 2017 (2 pages)
2 October 2017	Appointment of Mr Victor Eulogio Jerez as a director on 6 September 2017 (2 pages)
2 October 2017	Termination of appointment of Simon John Hunt as a director on 6 September 2017 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Iain David Short as a director on 5 June 2017 (1 page)
6 July 2017	Appointment of Mr Alexander John Davies as a director on 5 June 2017 (2 pages)
6 July 2017	Termination of appointment of Iain David Short as a director on 5 June 2017 (1 page)
6 July 2017	Appointment of Mr Alexander John Davies as a director on 5 June 2017 (2 pages)
8 March 2017	Appointment of Mr Simon John Hunt as a director on 1 March 2016 (2 pages)
8 March 2017	Appointment of Mr Simon John Hunt as a director on 1 March 2016 (2 pages)
29 November 2016	Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016 (2 pages)
29 November 2016	Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 February 2016	Termination of appointment of Stella Julie David as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Stella Julie David as a director on 29 February 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
4 August 2015	Director's details changed for John Michael Harvey on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for John Michael Harvey on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for John Michael Harvey on 4 August 2015 (2 pages)
1 April 2015	Appointment of Mr Iain David Short as a director on 17 March 2015 (2 pages)
1 April 2015	Appointment of Mr Iain David Short as a director on 17 March 2015 (2 pages)
23 March 2015	Appointment of Miss Anna Hilary Austin as a secretary on 17 March 2015 (2 pages)
23 March 2015	Termination of appointment of Kirstin Hilary Stobo as a secretary on 17 March 2015 (1 page)
23 March 2015	Termination of appointment of Kirstin Hilary Stobo as a secretary on 17 March 2015 (1 page)
23 March 2015	Appointment of Miss Anna Hilary Austin as a secretary on 17 March 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
1 September 2014	Appointment of Ms Lindsay Margaret Campbell as a director on 26 August 2014 (2 pages)
1 September 2014	Appointment of Ms Lindsay Margaret Campbell as a director on 26 August 2014 (2 pages)
6 June 2014	Termination of appointment of William White as a director (1 page)
6 June 2014	Termination of appointment of William White as a director (1 page)
20 March 2014	Appointment of Mr Andrew Peter Hopkins as a director (2 pages)
20 March 2014	Appointment of Mr Andrew Peter Hopkins as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Appointment of Mr Michael Lamont as a director (2 pages)
3 September 2013	Appointment of Mr Michael Lamont as a director (2 pages)
31 July 2013	Appointment of Ms Stella Julie David as a director (2 pages)
31 July 2013	Termination of appointment of Jeremy Ede as a director (1 page)
31 July 2013	Termination of appointment of Jeremy Ede as a director (1 page)
31 July 2013	Appointment of Mr William Burnfield White as a director (2 pages)
31 July 2013	Appointment of Ms Stella Julie David as a director (2 pages)
31 July 2013	Termination of appointment of Gordon Dron as a director (1 page)
31 July 2013	Termination of appointment of Gordon Dron as a director (1 page)
31 July 2013	Appointment of Mr William Burnfield White as a director (2 pages)
5 February 2013	Appointment of Mr Jeremy Sunder Ede as a director (2 pages)
5 February 2013	Appointment of Mr Jeremy Sunder Ede as a director (2 pages)
9 January 2013	Termination of appointment of Alan Frame as a director (1 page)
9 January 2013	Termination of appointment of Allan Lowndes as a director (1 page)
9 January 2013	Termination of appointment of Allan Lowndes as a director (1 page)
9 January 2013	Termination of appointment of Alan Frame as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (16 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (16 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (16 pages)
9 July 2012	Appointment of Kirstin Hilary Stobo as a secretary (3 pages)
9 July 2012	Termination of appointment of Andrew Mclean as a secretary (2 pages)
9 July 2012	Appointment of Kirstin Hilary Stobo as a secretary (3 pages)
9 July 2012	Termination of appointment of Andrew Mclean as a secretary (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
19 April 2011	Appointment of Alan Stewart Frame as a director (3 pages)
19 April 2011	Appointment of Alan Stewart Frame as a director (3 pages)
14 April 2011	Appointment of Gordon Norman Alan Dron as a director (3 pages)
14 April 2011	Appointment of Gordon Norman Alan Dron as a director (3 pages)
25 March 2011	Termination of appointment of Paul Rochford as a director (2 pages)
25 March 2011	Termination of appointment of Paul Rochford as a director (2 pages)
24 January 2011	Termination of appointment of James Doherty as a director (2 pages)
24 January 2011	Termination of appointment of James Doherty as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
15 March 2010	Appointment of Paul Henry Rochford as a director (3 pages)
15 March 2010	Appointment of Paul Henry Rochford as a director (3 pages)
18 January 2010	Termination of appointment of Robert Kennedy as a director (2 pages)
18 January 2010	Termination of appointment of Robert Kennedy as a director (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
10 December 2008	Secretary appointed andrew stuart mclean (2 pages)
10 December 2008	Secretary appointed andrew stuart mclean (2 pages)
10 December 2008	Return made up to 01/10/08; no change of members (10 pages)
10 December 2008	Return made up to 01/10/08; no change of members (10 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Appointment terminated secretary george tait (1 page)
27 May 2008	Appointment terminated secretary george tait (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Return made up to 01/10/07; no change of members (8 pages)
22 October 2007	Return made up to 01/10/07; no change of members (8 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
2 November 2006	Return made up to 01/10/06; full list of members (8 pages)
2 November 2006	Return made up to 01/10/06; full list of members (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
4 November 2005	Return made up to 01/10/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Return made up to 01/10/05; full list of members (8 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
14 January 2005	Company name changed quality spirits international (u k) LIMITED\certificate issued on 14/01/05 (2 pages)
14 January 2005	Company name changed quality spirits international (u k) LIMITED\certificate issued on 14/01/05 (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 27 December 2003 (9 pages)
3 November 2004	Full accounts made up to 27 December 2003 (9 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 28 December 2002 (10 pages)
21 October 2003	Full accounts made up to 28 December 2002 (10 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
13 May 2003	Memorandum and Articles of Association (4 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2003	Memorandum and Articles of Association (4 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
1 November 2002	Full accounts made up to 29 December 2001 (9 pages)
1 November 2002	Full accounts made up to 29 December 2001 (9 pages)
24 October 2002	Return made up to 01/10/02; no change of members (5 pages)
24 October 2002	Return made up to 01/10/02; no change of members (5 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 30 December 2000 (9 pages)
29 October 2001	Full accounts made up to 30 December 2000 (9 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2000	Full accounts made up to 25 December 1999 (8 pages)
1 November 2000	Full accounts made up to 25 December 1999 (8 pages)
4 November 1999	Return made up to 01/10/99; full list of members (7 pages)
4 November 1999	Full accounts made up to 26 December 1998 (8 pages)
4 November 1999	Return made up to 01/10/99; full list of members (7 pages)
4 November 1999	Full accounts made up to 26 December 1998 (8 pages)
29 October 1998	Full accounts made up to 27 December 1997 (7 pages)
29 October 1998	Return made up to 01/10/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 27 December 1997 (7 pages)
29 October 1998	Return made up to 01/10/98; no change of members (4 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 28 December 1996 (7 pages)
2 November 1997	Full accounts made up to 28 December 1996 (7 pages)
31 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1996	Return made up to 01/10/96; no change of members (6 pages)
31 October 1996	Full accounts made up to 30 December 1995 (10 pages)
31 October 1996	Return made up to 01/10/96; no change of members (6 pages)
31 October 1996	Full accounts made up to 30 December 1995 (10 pages)
30 October 1995	Return made up to 01/10/95; full list of members (6 pages)
30 October 1995	Return made up to 01/10/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (9 pages)
12 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
3 May 1995	Company name changed island distributors LIMITED\certificate issued on 03/05/95 (4 pages)
3 May 1995	Company name changed island distributors LIMITED\certificate issued on 03/05/95 (4 pages)
7 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
20 July 1991	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1991	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1989	Particulars of mortgage/charge (5 pages)
11 December 1989	Particulars of mortgage/charge (5 pages)
14 June 1988	Particulars of mortgage/charge (5 pages)
14 June 1988	Particulars of mortgage/charge (5 pages)
16 November 1987	Company name changed\certificate issued on 16/11/87 (2 pages)
16 November 1987	Company name changed\certificate issued on 16/11/87 (2 pages)
3 March 1986	Incorporation (15 pages)
3 March 1986	Incorporation (15 pages)

Quality Spirits International Limited

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