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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)
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 MR04 Satisfaction of charge 2 in full
01 Apr 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD01 Registered office address changed from 30 Corberry Mews Dumfries DG2 7AX on 26 February 2014
01 Nov 2013 AA Accounts for a small company made up to 31 March 2013
20 Aug 2013 MR01 Registration of charge 3163460006
11 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 Mar 2013 AP03 Appointment of Mr Christopher Rogers as a secretary
11 Mar 2013 TM02 Termination of appointment of John Morris as a secretary
05 Oct 2012 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 5
04 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 4
07 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a small company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Return made up to 12/02/09; full list of members
17 Feb 2009 AAMD Amended accounts made up to 31 March 2008
27 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Mar 2008 363a Return made up to 12/02/08; full list of members
11 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3