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J.G. DISTILLERS LIMITED

Company number SC131744

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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)
16 Feb 2016 AD01 Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QW to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016
16 Feb 2016 TM02 Termination of appointment of Alan Blair as a secretary on 16 February 2016
06 Oct 2015 CH01 Director's details changed for Mr Gerrard Mcsherry on 30 September 2015
06 Oct 2015 CH01 Director's details changed for Mr Colin Shields Barclay on 30 September 2015
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 120,100
30 May 2015 AA Group of companies' accounts made up to 31 December 2014
13 Dec 2014 MR04 Satisfaction of charge 7 in full
13 Dec 2014 MR04 Satisfaction of charge 6 in full
13 Dec 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 466(Scot) Alterations to floating charge 6
10 Jun 2014 466(Scot) Alterations to floating charge 1
07 Jun 2014 466(Scot) Alterations to a floating charge
03 Jun 2014 466(Scot) Alterations to a floating charge
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120,100
07 Apr 2014 MR04 Satisfaction of charge 5 in full
07 Apr 2014 MR04 Satisfaction of charge 3 in full
07 Apr 2014 MR04 Satisfaction of charge 4 in full
29 Mar 2014 MR01 Registration of charge 1317440009
26 Feb 2014 466(Scot) Alterations to floating charge 1
26 Feb 2014 466(Scot) Alterations to floating charge 6
22 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
14 Feb 2014 466(Scot) Alterations to a floating charge
07 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
07 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5