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) |
|---|---|---|---|
| 12 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 12 Apr 2011 | CH03 | Secretary's details changed for Mr Fraser William Macdonald on 18 June 2010 | |
| 23 Mar 2011 | 466(Scot) | Alterations to floating charge 3 | |
| 18 Mar 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 22 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AP03 | Appointment of Mr Fraser William Macdonald as a secretary | |
| 03 Jun 2010 | TM02 | Termination of appointment of John Ford as a secretary | |
| 22 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Thomas Alan Leigh on 21 April 2010 | |
| 03 Jul 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 09 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
| 04 May 2007 | 363s | Return made up to 06/04/07; change of members | |
| 13 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 Oct 2006 | 410(Scot) | Partic of mort/charge * | |
| 11 Sep 2006 | 288a | New director appointed | |
| 05 Jun 2006 | 288b | Director resigned | |
| 12 Apr 2006 | 363s | Return made up to 06/04/06; full list of members |