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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)
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 190 Location of debenture register
17 Jan 2008 353 Location of register of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: glenborrodale castle glenborrodale acharacle argyll PH36 4JP
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 18/12/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 363s Return made up to 18/12/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 18/12/04; full list of members
27 Sep 2004 288a New director appointed
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Secretary resigned;director resigned
11 Jun 2004 287 Registered office changed on 11/06/04 from: 3 gloucester lane edinburgh EH3 6ED
16 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Jan 2003 363s Return made up to 18/12/02; full list of members
04 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 18/12/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000