Ardgowan Distillery Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-06-30
Trade Debtors£23,202 -68.74%
Employees£1 -100.00%
Total assets£171,422 -65.70%

ARDGOWAN DISTILLERY COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number SC537030
Record last updated Tuesday, June 3, 2025 3:52:58 AM UTC
Official Address 19 Exchange Tower Canning Street City Centre
There are 58 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38EH
Sector Other business support service activities n.e.c.

Charts

Visits

ARDGOWAN DISTILLERY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-82016-92016-112016-122017-32017-62017-92024-6012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2025 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Jan 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jun 11, 2021 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 11, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 18, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2017 Return of allotment of shares 2599303... Return of allotment of shares 2599303...
Registry Apr 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2017 Return of allotment of shares 2599152... Return of allotment of shares 2599152...
Registry Jan 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Appointment of a man as Director and Whisky Specialist Appointment of a man as Director and Whisky Specialist
Registry Dec 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Nov 7, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 7, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 7, 2016 Resolution Resolution
Registry Nov 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2016 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 21, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Sep 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2016 Confirmation statement made , with updates 2597830... Confirmation statement made , with updates 2597830...
Registry Sep 12, 2016 Resignation of one Director Resignation of one Director
Registry Sep 12, 2016 Resignation of one Director 2597830... Resignation of one Director 2597830...
Registry Sep 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Appointment of a person as Director 2597830... Appointment of a person as Director 2597830...
Registry Sep 12, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 2016 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry May 13, 2016 Appointment of a man as Director Appointment of a man as Director
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