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DOUGAL CRATUR WHISKY COMPANY LIMITED (THE)

Company number SC023547

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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 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
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
05 Oct 2018 SH08 Change of share class name or designation
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 5,000
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
  • GBP 5,000
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