Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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19 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of John Laurence Thorogood as a director on 16 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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02 Mar 2022 |
PSC02 |
Notification of Msg Uk Investments Limited as a person with significant control on 11 December 2021
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02 Mar 2022 |
PSC01 |
Notification of Moonpal Singh Grewal as a person with significant control on 10 December 2021
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02 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2022
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22 Dec 2021 |
AP03 |
Appointment of Mr Islay Heads as a secretary on 20 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland to Rockside Farm Bruichladdich Isle of Islay Argyll PA49 7UT on 22 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Katherine Alison Wills as a secretary on 20 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Michael Turnbull as a director on 20 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Simon March Turnbull as a director on 20 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge SC2252200014, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge SC2252200015, created on 10 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge SC2252200012, created on 3 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge SC2252200013, created on 3 December 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge SC2252200009 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge SC2252200006 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge SC2252200004 in full
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