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Angus Dundee Distillers Plc

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Full Company Report  ANGUS DUNDEE DISTILLERS PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ANGUS DUNDEE PLC

Details

Company type Public Limited Company
Company Number 00487356
Record last updated Thursday, April 24, 2025 7:47:22 PM UTC
Postal Code W1H 5JQ

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ANGUS DUNDEE DISTILLERS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52014-82015-82022-62022-122023-92024-82024-92024-112025-12025-3012

Searches

ANGUS DUNDEE DISTILLERS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12016-102021-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 6, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2015 Annual return Annual return
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Memorandum of association Memorandum of association
Registry Aug 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Change of particulars for director 4873... Change of particulars for director 4873...
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Change of particulars for director 4873... Change of particulars for director 4873...
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Change of particulars for director 4873... Change of particulars for director 4873...
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Mar 31, 2010 Annual return 4873... Annual return 4873...
Registry Mar 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Mar 10, 2007 Annual return Annual return
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Resignation of one Export Sales and one Director (a man) Resignation of one Export Sales and one Director (a man)
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Sales And Administration and one Director (a man) Resignation of one Sales And Administration and one Director (a man)
Registry Feb 24, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jul 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4873... Declaration of satisfaction in full or in part of a mortgage or charge 4873...
Registry Mar 12, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jun 6, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Appointment of a man as Distillery Director and Director Appointment of a man as Distillery Director and Director
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 23, 2003 Annual return Annual return
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 3, 2003 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Annual return Annual return
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Mar 2, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Jul 26, 2000 Company name change Company name change
Registry Jul 25, 2000 Change of name certificate Change of name certificate
Registry Mar 9, 2000 Annual return Annual return
Financials Jan 7, 2000 Annual accounts Annual accounts
Registry May 19, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Mar 16, 1999 Annual return Annual return
Financials Jan 4, 1999 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Appointment of a director Appointment of a director
Registry Aug 7, 1997 Appointment of a man as Export Sales and Director Appointment of a man as Export Sales and Director
Registry Mar 6, 1997 Annual return Annual return
Financials Dec 16, 1996 Annual accounts Annual accounts
Registry Mar 5, 1996 Annual return Annual return
Financials Nov 23, 1995 Annual accounts Annual accounts
Registry Mar 20, 1995 Annual return Annual return
Registry Feb 9, 1995 Alter mem and arts Alter mem and arts
Registry Feb 8, 1995 Reregistration plc-pri Reregistration plc-pri
Registry Feb 8, 1995 Alter mem and arts Alter mem and arts
Registry Feb 8, 1995 Balance sheet Balance sheet
Registry Feb 8, 1995 Auditor's report Auditor's report
Registry Feb 8, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 8, 1995 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Feb 8, 1995 Auditor's statement Auditor's statement
Registry Feb 8, 1995 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 8, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Financials Dec 18, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 1994 Annual return Annual return
Financials Mar 10, 1994 Annual accounts Annual accounts
Registry Dec 21, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 21, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1993 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
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