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ROSEBURN WHISKY LTD

Company number SC298861

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2022 AD01 Registered office address changed from Atrium House Callendar Business Park Falkirk Stirlingshire FK1 1XR to 1 Grandsable Road Polmont Falkirk FK2 0WA on 17 March 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
10 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 500
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 500
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012