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ADELPHI DISTILLERY LIMITED

Company number SC141800

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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 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
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 3,156,076
07 Jun 2018 CH01 Director's details changed for Mr James Keith Ross Falconer on 10 March 2017
07 Jun 2018 PSC04 Change of details for Mr Keith Falconer as a person with significant control on 10 March 2017
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Dec 2017 CH01 Director's details changed for Mr Alexander Victor Bruce on 18 December 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options to employees of the company's group in respect of ordinary shares in the capital of the company aggregate nominal value not exceeding £109,210 22/08/2017
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 MR01 Registration of charge SC1418000005, created on 23 January 2017
16 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 2,074,996
20 Dec 2016 SH10 Particulars of variation of rights attached to shares
20 Dec 2016 SH08 Change of share class name or designation
20 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 MR01 Registration of charge SC1418000004, created on 7 December 2016
15 Dec 2016 MR04 Satisfaction of charge SC1418000003 in full
02 Nov 2016 MR01 Registration of charge SC1418000003, created on 28 October 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 MR04 Satisfaction of charge SC1418000002 in full
19 Apr 2016 AP01 Appointment of Mr Alistair Carnegie Campbell as a director on 15 April 2016