Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2016-02-29 | |
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Net Worth | £2 | 0% |
Shareholder's funds | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | SC100332 |
Record last updated | Wednesday, April 17, 2024 11:16:03 AM UTC |
Official Address | George House Boroughbriggs Road Elgin Iv301jy City South, Elgin City South There are 8 companies registered at this street |
Postal Code | IV301JY |
Sector | Distilling, rectifying and blending of spirits |
Document Type | Publication date | Download link | |
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Registry | Apr 15, 2024 | Appointment of a man as Director and Chief Executive | |
Registry | Mar 29, 2024 | Resignation of one Director (a man) | |
Registry | Aug 18, 2021 | Appointment of a man as Secretary | |
Registry | May 23, 2021 | Resignation of one Secretary (a man) | |
Registry | Dec 6, 2017 | Confirmation statement made , with updates | |
Financials | Nov 23, 2017 | Annual accounts | |
Registry | Dec 12, 2016 | Confirmation statement made , with updates | |
Financials | Nov 23, 2016 | Annual accounts | |
Registry | Aug 5, 2016 | Resignation of one Director | |
Registry | Aug 1, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 5, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 24, 2016 | Resolution | |
Registry | Dec 30, 2015 | Annual return | |
Financials | Oct 4, 2015 | Annual accounts | |
Registry | Dec 19, 2014 | Annual return | |
Financials | Nov 26, 2014 | Annual accounts | |
Registry | Sep 8, 2014 | Appointment of a man as Secretary | |
Registry | Sep 8, 2014 | Appointment of a person as Secretary | |
Registry | Sep 8, 2014 | Resignation of one Secretary | |
Registry | Dec 13, 2013 | Annual return | |
Financials | Nov 25, 2013 | Annual accounts | |
Registry | Dec 21, 2012 | Annual return | |
Registry | Nov 29, 2012 | Appointment of a person as Director | |
Registry | Nov 29, 2012 | Appointment of a person as Director 2589566... | |
Registry | Nov 29, 2012 | Appointment of a person as Director | |
Registry | Nov 29, 2012 | Appointment of a person as Secretary | |
Registry | Nov 29, 2012 | Resignation of one Director | |
Registry | Nov 29, 2012 | Resignation of one Director 2589566... | |
Registry | Nov 29, 2012 | Resignation of one Secretary | |
Financials | Nov 23, 2012 | Annual accounts | |
Registry | Nov 19, 2012 | Four appointments: 4 men | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Nov 7, 2011 | Annual accounts | |
Financials | Feb 15, 2011 | Annual accounts 2265411... | |
Registry | Dec 30, 2010 | Annual return | |
Registry | Jan 5, 2010 | Annual return 2646451... | |
Registry | Dec 30, 2009 | Change of particulars for secretary | |
Registry | Dec 30, 2009 | Change of particulars for director | |
Registry | Dec 30, 2009 | Change of particulars for director 2646451... | |
Registry | Dec 30, 2009 | Change of particulars for director | |
Financials | Dec 1, 2009 | Annual accounts | |
Registry | Dec 24, 2008 | Annual return | |
Financials | Dec 23, 2008 | Annual accounts | |
Financials | Jan 7, 2008 | Annual accounts 1753401... | |
Registry | Dec 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 27, 2007 | Annual return | |
Registry | Dec 28, 2006 | Annual return 1831765... | |
Financials | Dec 20, 2006 | Annual accounts | |
Financials | Dec 21, 2005 | Annual accounts 1788526... | |
Registry | Dec 14, 2005 | Annual return | |
Registry | Dec 14, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 30, 2004 | Annual return | |
Financials | Dec 20, 2004 | Annual accounts | |
Registry | Dec 29, 2003 | Annual return | |
Financials | Dec 29, 2003 | Annual accounts | |
Registry | Jan 2, 2003 | Annual return | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Dec 23, 2001 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Dec 28, 2000 | Annual return | |
Registry | Dec 20, 2000 | Resignation of a person | |
Financials | Dec 19, 2000 | Annual accounts | |
Registry | Dec 12, 2000 | Resignation of one Merchant and one Director (a man) | |
Registry | Dec 16, 1999 | Annual return | |
Financials | Aug 24, 1999 | Annual accounts | |
Registry | Jan 4, 1999 | Annual return | |
Financials | Nov 24, 1998 | Annual accounts | |
Registry | Feb 1, 1998 | Annual return | |
Financials | Sep 18, 1997 | Annual accounts | |
Registry | Jan 2, 1997 | Annual return | |
Financials | Sep 9, 1996 | Annual accounts | |
Registry | Dec 29, 1995 | Annual return | |
Financials | Oct 4, 1995 | Annual accounts | |
Registry | Dec 15, 1994 | Annual return | |
Financials | Oct 7, 1994 | Annual accounts | |
Registry | Sep 16, 1994 | Director resigned, new director appointed | |
Registry | Sep 7, 1994 | Resignation of one Secretary | |
Registry | Dec 22, 1993 | Annual return | |
Financials | Aug 16, 1993 | Annual accounts | |
Registry | Dec 4, 1992 | Annual return | |
Financials | Dec 4, 1992 | Annual accounts | |
Financials | Dec 9, 1991 | Annual accounts 1831820... | |
Registry | Dec 9, 1991 | Annual return | |
Registry | Dec 9, 1991 | Annual return 1832248... | |
Financials | Jan 30, 1991 | Annual accounts | |
Registry | Jan 30, 1991 | Annual return | |
Financials | Dec 15, 1989 | Annual accounts | |
Registry | Dec 15, 1989 | Annual return | |
Registry | Nov 30, 1989 | Five appointments: 4 men and a person | |
Financials | Oct 21, 1988 | Annual accounts | |
Registry | Oct 21, 1988 | Annual return | |
Financials | Jan 19, 1988 | Annual accounts | |
Registry | Jan 19, 1988 | Annual return | |
Registry | Apr 2, 1987 | Director resigned, new director appointed | |
Registry | Sep 25, 1986 | Notice of accounting reference date | |
Registry | Jul 28, 1986 | Certificate of incorporation |