THE HENDRICK'S GIN DISTILLERY LIMITED
Company number SC236185
- Company Overview for THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185)
- Filing history for THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185)
- People for THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185)
- More for THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185)
| 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 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 04 Aug 2015 | CH01 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 | |
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 12 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 21 Aug 2014 | CH01 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 | |
| 13 Jul 2014 | AP01 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 | |
| 13 Jul 2014 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 | |
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 02 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Dec 2009 | AD01 | Registered office address changed from Strathclyde Business Park Phoenix Crescent Bellshill Strathclyde ML4 3AN on 4 December 2009 | |
| 01 Dec 2009 | CERTNM |
Company name changed william grant & sons (2007) LIMITED\certificate issued on 01/12/09
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| 01 Dec 2009 | RESOLUTIONS |
Resolutions
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| 30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 05 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Oct 2008 | 363a | Return made up to 01/10/08; no change of members | |
| 30 May 2008 | 288a | Director appointed andrew stuart mclean |