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INVER HOUSE DISTILLERS LIMITED

Company number SC040036

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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)
26 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
01 Jul 2019 AA Full accounts made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
11 Jan 2018 TM01 Termination of appointment of Jean William Charles Lebreton as a director on 3 November 2017
22 Nov 2017 MR04 Satisfaction of charge 8 in full
21 Nov 2017 CH01 Director's details changed for Mr Michael Hin Fah Chye on 3 November 2017
20 Nov 2017 AP03 Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017
20 Nov 2017 AP01 Appointment of Mr Michael Hin Fah Chye as a director on 3 November 2017
12 Oct 2017 TM02 Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017
12 Oct 2017 AP01 Appointment of Dr Martin John Leonard as a director on 28 September 2017
12 Oct 2017 TM01 Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 MR01 Registration of charge SC0400360018, created on 19 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
17 Nov 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000,000
11 Mar 2014 TM01 Termination of appointment of Matthew Kichodhan as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05