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STRATHCLYDE DISTILLERY LIMITED

Company number SC043917

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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)
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
24 Mar 2016 AA Full accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
25 Mar 2015 AA Full accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
26 Mar 2014 AA Full accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
22 Mar 2013 AA Full accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Mar 2012 AA Full accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
22 Feb 2011 AA Full accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 Jul 2010 CC04 Statement of company's objects
16 Mar 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limits of share capital 14/12/2009
20 Aug 2009 363a Return made up to 14/08/09; full list of members
20 Apr 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association