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THE PULTENEY DISTILLERY COMPANY LIMITED

Company number SC156412

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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)
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 AP01 Appointment of Mr Man Kong Lee as a director
11 Mar 2014 TM01 Termination of appointment of Matthew Kichodhan as a director
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AP01 Appointment of Mr Prapakon Thongtheppairot as a director
10 May 2013 AP01 Appointment of Mr Matthew Kichodhan as a director
29 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
29 Mar 2013 TM01 Termination of appointment of Tee Seeumpornroj as a director
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Tee Seeumpornroj as a director
18 Apr 2012 TM01 Termination of appointment of Michael Chye as a director
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association