- Company Overview for ADELPHI DISTILLERY LIMITED (SC141800)
- Filing history for ADELPHI DISTILLERY LIMITED (SC141800)
- People for ADELPHI DISTILLERY LIMITED (SC141800)
- Charges for ADELPHI DISTILLERY LIMITED (SC141800)
- More for ADELPHI DISTILLERY LIMITED (SC141800)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
20 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
01 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
26 Jul 2023 | RESOLUTIONS |
Resolutions
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25 Jul 2023 | PSC01 | Notification of James Hector Reid Falconer as a person with significant control on 20 July 2023 | |
25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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07 Feb 2023 | AP01 | Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
26 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
14 Jul 2022 | PSC07 | Cessation of Keith Falconer as a person with significant control on 17 May 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022 | |
20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
13 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
18 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
08 Jan 2021 | RESOLUTIONS |
Resolutions
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|
07 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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|
16 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Connal Mackenzie as a director on 15 June 2020 | |
18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
22 Nov 2019 | RESOLUTIONS |
Resolutions
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18 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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10 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
07 Jan 2019 | CH03 | Secretary's details changed for Elizabeth Jean Macdonald on 18 December 2018 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Alexander Victor Bruce on 18 December 2018 |