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HANKEY BANNISTER & COMPANY LIMITED

Company number SC059177

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
24 May 2024 AA Micro company accounts made up to 30 September 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 May 2023 AA Micro company accounts made up to 30 September 2022
06 Feb 2023 PSC02 Notification of Inver House Distillers Limited as a person with significant control on 6 April 2016
16 Jan 2023 AP01 Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
16 Jan 2023 PSC07 Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
16 Jan 2023 PSC07 Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022
16 Jan 2023 TM01 Termination of appointment of Martin John Leonard as a director on 15 December 2022
16 Jan 2023 AD01 Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
20 Nov 2017 AP03 Appointment of Mr Roger Gordon Hall as a secretary on 3 November 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
12 Oct 2017 TM02 Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016