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Deanston Distillery Company LTD

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Reports

Extended Company Report with Annual Accounts DEANSTON DISTILLERY COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC126375
Record last updated Thursday, April 15, 2021 10:46:59 PM UTC
Official Address 8 Milton Road College North East Kilbride West
There are 55 companies registered at this street
Postal Code G745BU
Sector Non-trading companynon trading

Charts

Visits

DEANSTON DISTILLERY COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

DEANSTON DISTILLERY COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 14126... Change of particulars for director 14126...
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Registry Feb 10, 2004 Change of accounting reference date Change of accounting reference date
Financials May 2, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2002 Annual return Annual return
Financials Apr 6, 2002 Annual accounts Annual accounts
Financials Apr 2, 2001 Annual accounts 14126... Annual accounts 14126...
Registry Apr 2, 2001 Annual return Annual return
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Annual return Annual return
Registry Apr 6, 1999 Annual return 14126... Annual return 14126...
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Mar 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 1999 Resignation of one Solcitior and one Secretary (a man) Resignation of one Solcitior and one Secretary (a man)
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Annual return Annual return
Registry Jun 5, 1997 Annual return 14126... Annual return 14126...
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Mar 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1996 Annual return Annual return
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry Feb 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 1995 Annual return Annual return
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry May 12, 1994 Director's particulars changed Director's particulars changed
Registry May 12, 1994 Annual return Annual return
Financials Apr 20, 1994 Annual accounts Annual accounts
Registry May 14, 1993 Director's particulars changed Director's particulars changed
Registry May 14, 1993 Annual return Annual return
Financials Apr 30, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1992 Appointment of a man as Secretary and Solcitior Appointment of a man as Secretary and Solcitior
Registry Nov 16, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1992 Annual return Annual return
Registry Jun 19, 1992 S80a,252,366a,369 S80a,252,366a,369
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry Jan 28, 1992 Annual return Annual return
Registry Jan 9, 1992 Dec mort/charge Dec mort/charge
Registry Dec 12, 1991 Dec mort/charge 14126... Dec mort/charge 14126...
Registry Mar 19, 1991 Change of name certificate Change of name certificate
Registry Jan 15, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 8, 1991 Particulars of mortgage/charge 14126... Particulars of mortgage/charge 14126...
Registry Jan 7, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 26, 1990 Alter mem and arts Alter mem and arts
Registry Oct 26, 1990 Memorandum of association Memorandum of association
Registry Oct 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Oct 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1990 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 1990 Two appointments: a woman and a man Two appointments: a woman and a man

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