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PORTAVADIE HOLDINGS 2022 LIMITED

Company number SC328272

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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)
13 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
06 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
06 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
17 Oct 2022 AD01 Registered office address changed from Craig Lodge Ostel Bay Tighnabruaich Argyll & Bute PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 17 October 2022
15 Jul 2022 CERTNM Company name changed portavadie distillery LIMITED\certificate issued on 15/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-12
06 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
22 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
14 Jun 2021 AP01 Appointment of Mr Marthijn Patrick Henry Lucas Stock as a director on 14 June 2021
30 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
28 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
24 Apr 2020 TM01 Termination of appointment of Sarah Stow as a director on 5 February 2020
20 Jan 2020 TM01 Termination of appointment of Alexander Bulloch as a director on 15 January 2020
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Oct 2018 PSC04 Change of details for Mr George James Riddell as a person with significant control on 2 October 2017
03 Oct 2018 PSC01 Notification of Sarah Stow as a person with significant control on 2 October 2017
03 Oct 2018 PSC07 Cessation of Johann Rudolf Stock as a person with significant control on 2 October 2017
23 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates