Advanced company searchLink opens in new window

BLACKWOOD DISTILLERS HOLDINGS PLC

Company number SC250582

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.17(Scot) Notice of final meeting of creditors
04 Apr 2014 AD01 Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014
08 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Dec 2009 AD01 Registered office address changed from 159 Commercial Street Lerwick Shetland ZE1 0EX on 22 December 2009
20 Oct 2009 CO4.2(Scot) Court order notice of winding up
20 Oct 2009 4.2(Scot) Notice of winding up order
22 Dec 2008 288b Appointment terminated director caroline whitfield
25 Jun 2008 288b Appointment terminated director anthony mair
13 Jun 2008 88(2) Ad 01/09/07-01/01/08\gbp si 87526@0.01=875.26\gbp ic 59669.08/60544.34\
12 Jun 2008 88(2) Ad 16/04/08\gbp si 250@0.01=2.5\gbp ic 59666.58/59669.08\
12 Jun 2008 88(2) Ad 04/02/08-27/03/08\gbp si 14458@0.01=144.58\gbp ic 59522/59666.58\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted jd rimer 16/04/2008
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 25/03/2008
08 Feb 2008 288b Director resigned
28 Jan 2008 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned
14 Aug 2007 288b Director resigned
25 Jul 2007 88(2)R Ad 30/01/07--------- £ si 2500@.01
12 Jul 2007 363s Return made up to 04/06/07; full list of members
19 Jun 2007 88(2)R Ad 10/04/07--------- £ si 1250@.01=12 £ ic 29376/29388
19 Jun 2007 88(2)R Ad 18/04/07--------- £ si 1567@.01=15 £ ic 29361/29376
13 Jun 2007 88(2)R Ad 22/01/07--------- £ si 1875@.01=18 £ ic 29343/29361
13 Jun 2007 88(2)R Ad 12/12/06--------- £ si 1500@.01=15 £ ic 29328/29343
16 Mar 2007 AA Group of companies' accounts made up to 30 April 2006