- Company Overview for DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) (SC023547)
- Filing history for DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) (SC023547)
- People for DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) (SC023547)
- Charges for DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) (SC023547)
- Insolvency for DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) (SC023547)
- More for DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) (SC023547)
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) |
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24 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
11 Apr 2019 | AD01 | Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 West Regent Street Glasgow Scotland G2 2QB on 11 April 2019 | |
09 Oct 2018 | AD01 | Registered office address changed from Kinnoir Schoolhouse Kinnoir Huntly Aberdeenshire AB54 7XY Scotland to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 9 October 2018 | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | SH08 | Change of share class name or designation | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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22 Mar 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
23 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
04 Apr 2017 | TM01 | Termination of appointment of Rosemary Elizabeth Thomson as a director on 4 April 2017 | |
04 Apr 2017 | TM02 | Termination of appointment of Michael Stuart Macgregor Thomson as a secretary on 4 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Michael Stuart Macgregor Thomson as a director on 4 April 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Aug 2016 | AP03 | Appointment of Mr John Stuart Macgregor Thomson as a secretary on 8 August 2016 | |
08 Aug 2016 | AD01 | Registered office address changed from 1 Kinnoull Terrace Perth PH2 7DJ to Kinnoir Schoolhouse Kinnoir Huntly Aberdeenshire AB54 7XY on 8 August 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
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25 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
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28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
14 Mar 2014 | CH03 | Secretary's details changed for Michael Stuart Mcgregor Thomson on 14 March 2014 | |
14 Mar 2014 | AP01 | Appointment of Mr John Stuart Macgregor Thomson as a director | |
14 Mar 2014 | CH01 | Director's details changed for Michael Stuart Mcgregor Thomson on 14 March 2014 | |
14 Mar 2014 | AP01 | Appointment of Mr Andrew Michael Macgregor Thomson as a director |