MILTONDUFF DISTILLERY LIMITED

Company number SC003427

Date	Type	Description	View / Download
05 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	(3 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 291,160	(4 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
13 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 291,160	(4 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 571,120	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 291,160.00	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CERTNM	Company name changed C.S. whitelaw LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)

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