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PORT CHARLOTTE LIMITED

Company number SC046894

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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)
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363a Return made up to 30/04/08; full list of members
26 Jun 2007 363a Return made up to 30/04/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 30/04/06; full list of members
03 Nov 2005 419a(Scot) Dec mort/charge *
03 Nov 2005 419a(Scot) Dec mort/charge *
03 Nov 2005 419a(Scot) Dec mort/charge *
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
15 May 2005 363s Return made up to 30/04/05; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2003 288b Director resigned
11 Nov 2003 287 Registered office changed on 11/11/03 from: 120 st james building paisley PA3 3AT
09 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2002 363s Return made up to 30/04/02; full list of members
14 May 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2002 AA Total exemption small company accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 287 Registered office changed on 03/07/01 from: 9/21 salamander place leith edinburgh EH6 7JL
02 May 2001 CERTNM Company name changed bruichladdich distillery company LIMITED\certificate issued on 02/05/01
25 Apr 2001 288b Secretary resigned;director resigned
25 Apr 2001 288b Director resigned