Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Feb 2023 |
PSC02 |
Notification of Inver House Distillers Limited as a person with significant control on 6 April 2016
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16 Jan 2023 |
AP01 |
Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Martin John Leonard as a director on 15 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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15 Feb 2018 |
PSC03 |
Notification of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 6 April 2016
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20 Nov 2017 |
AP03 |
Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017
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13 Oct 2017 |
AP01 |
Appointment of Dr Martin John Leonard as a director on 28 September 2017
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13 Oct 2017 |
TM01 |
Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017
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13 Oct 2017 |
TM02 |
Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017
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