HS (DISTILLERS) LIMITED

Company number SC166146

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
29 Nov 2018	AP01	Appointment of Ashleigh Kay Clark as a director on 6 November 2018	(2 pages)
29 Nov 2018	CH03	Secretary's details changed for Ashleigh Kay Cairns on 29 November 2018	(1 page)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
02 Oct 2018	TM01	Termination of appointment of Kenneth William Grier as a director on 28 September 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Pryce William David Greenow as a director on 22 May 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Albert Baladi Moanack as a director on 22 May 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
15 Jun 2017	AD01	Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017	(1 page)
13 Jun 2017	AP03	Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017	(2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 26,816.8	(6 pages)
30 Nov 2015	AP01	Appointment of Mr Scott John Mccroskie as a director on 24 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Stewart Macrae as a director on 24 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 26,816.8	(6 pages)
16 Oct 2014	AP01	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Kunimasa Himeno as a director on 9 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Stewart Macrae as a director on 9 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Paul Ross as a director on 9 October 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 26,816.8	(7 pages)