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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)
07 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
31 Jan 2014 TM01 Termination of appointment of Louise Sloane as a director
23 Dec 2013 466(Scot) Alterations to floating charge 6
23 Dec 2013 466(Scot) Alterations to floating charge 1
20 Nov 2013 AP01 Appointment of Caroline Amy Purdie as a director
09 Nov 2013 MR01 Registration of charge 1317440008
06 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
05 Jun 2013 TM01 Termination of appointment of Yvonne Winchester as a director
17 Jul 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 Feb 2012 SH06 Cancellation of shares. Statement of capital on 15 February 2012
  • GBP 120,100
14 Feb 2012 SH03 Purchase of own shares.
03 Feb 2012 SH06 Cancellation of shares. Statement of capital on 3 February 2012
  • GBP 120,100
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Aug 2011 AP01 Appointment of Yvonne Winchester as a director
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Louise Sloane as a director
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
11 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 7
09 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
29 May 2009 363a Return made up to 09/05/09; full list of members
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007