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IAN MACLEOD DISTILLERS LIMITED

Company number SC032696

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 53 pages (53 pages)
27 Feb 2024	MR04	Satisfaction of charge SC0326960011 in full	View PDF Satisfaction of charge SC0326960011 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AD01	Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023	View PDF Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023	View PDF Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR01	Registration of charge SC0326960016, created on 9 December 2022	View PDF Registration of charge SC0326960016, created on 9 December 2022 - link opens in a new window - 21 pages (21 pages)
06 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 47 pages (47 pages)
22 Feb 2019	CH01	Director's details changed for Mrs Angela Mary Russell on 20 February 2019	View PDF Director's details changed for Mrs Angela Mary Russell on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC04	Change of details for Mr Leonard Stuart Russell as a person with significant control on 20 February 2019	View PDF Change of details for Mr Leonard Stuart Russell as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Leonard Stuart Russell on 20 February 2019	View PDF Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 49 pages (49 pages)
14 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	466(Scot)	Alterations to floating charge SC0326960015	View PDF Alterations to floating charge SC0326960015 - link opens in a new window - 23 pages (23 pages)
16 Nov 2017	466(Scot)	Alterations to floating charge SC0326960011	View PDF Alterations to floating charge SC0326960011 - link opens in a new window - 23 pages (23 pages)
15 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2017	MR04	Satisfaction of charge SC0326960014 in full	View PDF Satisfaction of charge SC0326960014 in full - link opens in a new window - 1 page (1 page)

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IAN MACLEOD DISTILLERS LIMITED

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