CES WHISKY LIMITED

Company number SC135381

Date	Type	Description	View / Download
20 Jan 2017	AA	Full accounts made up to 30 April 2016	(8 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(8 pages)
02 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000,000	(7 pages)
29 Jan 2015	AD01	Registered office address changed from 35 Earl Haig Road Hillington Industrial Es Glasgow Lanarkshire G52 4JU to 6 Newton Place Glasgow G3 7PR on 29 January 2015	(1 page)
12 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
28 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
22 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,000	(8 pages)
30 Jun 2014	AP01	Appointment of Mr Erik Pederson Thomsen as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of John Scott as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Charles Murray as a director	(1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2014.	(23 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(8 pages)
15 Jan 2013	AA	Accounts made up to 30 April 2012	(11 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(8 pages)
08 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
02 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 April 2012	(1 page)
01 May 2012	AA	Accounts made up to 31 July 2011	(11 pages)
30 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 July 2011	(4 pages)
24 Aug 2011	AP01	Appointment of Mr Thomas Just Karberg as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr per Steen Molin Heinze as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Edward Thomson as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)