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ABERDOUR DISTILLERS LIMITED

Company number SC167124

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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)
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Simon Merriam as a director
24 Feb 2012 TM02 Termination of appointment of Simon Merriam as a secretary
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Simon Robert Merriam on 19 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Christopher Frank Hayman on 19 July 2011
28 Jul 2011 CH03 Secretary's details changed for Mr Simon Robert Merriam on 19 July 2011
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon Robert Merriam on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Christopher Frank Hayman on 1 October 2009
21 Jul 2009 363a Return made up to 19/07/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Aug 2008 363a Return made up to 19/07/08; full list of members
01 Aug 2008 353 Location of register of members
01 Aug 2008 190 Location of debenture register
01 Aug 2008 287 Registered office changed on 01/08/2008 from first floor, quay 2 139 fountainbridge edinburgh EH3 9QG
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: c/o baker tilly 23 queen street edinburgh EH2 1JX
06 Nov 2007 363a Return made up to 19/07/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006