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EDRADOUR DISTILLERY COMPANY LIMITED

Company number SC232984

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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)
04 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 May 2023 RP04PSC02 Second filing for the notification of Signatory Vintage Scotch Whisky Company Limited as a person with significant control
26 May 2023 RP04PSC07 Second filing for the cessation of Andrew William Symington as a person with significant control
05 May 2023 PSC07 Cessation of Andrew William Symington as a person with significant control on 31 March 2023
  • ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 26/05/2023
14 Apr 2023 PSC02 Notification of Signatory Vintage Scotch Whisky Company Limited as a person with significant control on 31 March 2023
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 26/05/2023
03 Mar 2023 TM01 Termination of appointment of Graham Keith Cox as a director on 2 March 2023
03 Mar 2023 TM02 Termination of appointment of Graham Keith Cox as a secretary on 2 March 2023
08 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Jun 2017 PSC01 Notification of Andrew William Symington as a person with significant control on 1 June 2016
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016 AD02 Register inspection address has been changed from C/O J & G Wilson 18 High Street Kinross Perth & Kinross KY13 8AN Scotland to Edradour Distillery Edradour Pitlochry PH16 5JP