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KILCHOMAN DISTILLERY COMPANY LTD.

Company number SC225220

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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)
08 May 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2016
  • GBP 273,188
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 270,342
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/03/2017
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 270,342
12 Jul 2016 SH03 Purchase of own shares.
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015
10 May 2016 MR01 Registration of charge SC2252200008, created on 3 May 2016
23 Jan 2016 MR01 Registration of charge SC2252200007, created on 12 January 2016
08 Dec 2015 MR01 Registration of charge SC2252200006, created on 4 December 2015
01 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 271,092
19 Nov 2015 AA Accounts for a small company made up to 31 December 2014
29 Jan 2015 MR04 Satisfaction of charge 3 in full
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 272,092
04 Dec 2014 MR01 Registration of charge SC2252200005, created on 25 November 2014
26 Sep 2014 MR04 Satisfaction of charge 2 in full
25 Sep 2014 MR04 Satisfaction of charge 1 in full
29 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Jun 2014 MR01 Registration of charge 2252200004
31 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 272,092
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 466(Scot) Alterations to floating charge 1
23 Jul 2013 466(Scot) Alterations to floating charge 2
22 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3