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AG BOWLING LTD

Company number SC017376

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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)
24 Feb 2015 CH02 Director's details changed for Loch Lomond Distillery Co Ltd on 6 March 2014
24 Feb 2015 CH02 Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014
20 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 45,750
20 Feb 2015 AD02 Register inspection address has been changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN Scotland to 1 Anthony Road Largs Ayrshire KA30 8EQ
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN on 3 April 2014
24 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 45,750
06 Mar 2014 CERTNM Company name changed A. gillies & co. (Distillers) LIMITED\certificate issued on 06/03/14
  • CONNOT ‐
06 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mr Henry John Jagielko as a director
14 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for Loch Lomond Distillery Co Ltd on 28 January 2010
29 Apr 2010 CH02 Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 28 January 2010
29 Apr 2010 CH04 Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on 28 January 2010
29 Apr 2010 AD01 Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 29 April 2010
29 Apr 2010 AD02 Register inspection address has been changed
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 28/01/09; full list of members