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MORRISON DISTILLERS LIMITED

Company number SC028668

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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)
31 Jan 2017 AD02 Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 622,136
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 622,136
03 Jun 2015 CH01 Director's details changed for Mr Michael John Ord on 1 June 2015
16 Jan 2015 AP04 Appointment of Lycidas Secretaries Limited as a secretary on 16 January 2015
16 Jan 2015 TM02 Termination of appointment of Douglas George Crawford as a secretary on 16 January 2015
06 Oct 2014 AP01 Appointment of Mr Michael John Ord as a director on 1 October 2014
06 Oct 2014 TM01 Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 622,136
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 10/07/2012
22 Jun 2012 CH03 Secretary's details changed for Douglas George Crawford on 22 June 2012
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 363a Return made up to 15/06/09; full list of members