THE NORTH BRITISH DISTILLERY COMPANY LIMITED
Company number SC001491
- Company Overview for THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491)
- Filing history for THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491)
- People for THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491)
- Charges for THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491)
- More for THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 09 Dec 2023 | 466(Scot) | Alterations to floating charge SC0014910005 | |
| 09 Dec 2023 | 466(Scot) | Alterations to floating charge 3 | |
| 08 Dec 2023 | MR01 | Registration of charge SC0014910005, created on 8 December 2023 | |
| 08 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
| 08 Dec 2021 | AP01 | Appointment of Mr Kedar Vivekanand Ulman as a director on 8 December 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Richard William Bedford as a director on 8 December 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Mr Michael William Kydd as a director on 28 October 2021 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Sarah Jeanne Walton as a director on 28 October 2021 | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Graham Robert Hutcheon as a director on 30 June 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Luis Gaston Garrido as a director on 30 June 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
| 05 Nov 2020 | AP01 | Appointment of Mrs Sarah Jeanne Walton as a director on 29 October 2020 | |
| 05 Nov 2020 | TM01 | Termination of appointment of Gaëlle Jeanne Dominique Sully Ép. Hutt as a director on 29 October 2020 | |
| 03 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 20 Feb 2020 | CH01 | Director's details changed for Ms Gaelle Jeanne Dominique Sullyephutt on 20 February 2020 | |
| 06 Jan 2020 | AP01 | Appointment of Mrs Gaelle Jeanne Dominique Sullyephutt as a director on 31 December 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Richard William Bedford as a director on 31 December 2019 | |
| 06 Jan 2020 | TM01 | Termination of appointment of David Andrew Cutter as a director on 31 December 2019 |