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ANNANDALE DISTILLERY COMPANY LIMITED

Company number SC316346

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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)
30 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
30 Oct 2024 PSC05 Change of details for Mathematical Market Research Ltd as a person with significant control on 1 October 2024
20 May 2024 MR04 Satisfaction of charge SC3163460008 in full
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
25 Jul 2023 CH01 Director's details changed for Prof David Marshall Hall Thomson on 1 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Seshagiri Sondur on 1 July 2023
31 May 2023 466(Scot) Alterations to floating charge SC3163460011
31 May 2023 466(Scot) Alterations to floating charge SC3163460007
31 May 2023 466(Scot) Alterations to floating charge SC3163460010
23 May 2023 MR01 Registration of charge SC3163460010, created on 16 May 2023
23 May 2023 MR01 Registration of charge SC3163460011, created on 16 May 2023
10 Mar 2023 PSC02 Notification of Mathematical Market Research Ltd as a person with significant control on 10 March 2023
10 Mar 2023 PSC07 Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023
09 Mar 2023 MR04 Satisfaction of charge 5 in full
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
04 Oct 2022 CH01 Director's details changed for Mr Seshagiri Sondur on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Christopher Rogers on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Ms Teresa Carol Church on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Prof David Marshall Hall Thomson on 4 October 2022
21 Sep 2022 CH01 Director's details changed for Ms Teresa Carol Church on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Ms Teresa Carol Church on 21 September 2022
21 Sep 2022 PSC04 Change of details for Professor David Marshall Thomson as a person with significant control on 21 September 2022
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021