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HUNTLY DISTILLERS LIMITED

Company number SC334406

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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)
24 May 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Apr 2024 TM01 Termination of appointment of Euan Coutts Shand as a director on 23 April 2024
24 Apr 2024 AP01 Appointment of Mr Shawn Blackston Smith as a director on 23 April 2024
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
02 May 2023 CH01 Director's details changed for Mr Euan Coutts Shand on 6 January 2023
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
14 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Oct 2020 PSC05 Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 6 April 2016
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
10 Oct 2018 CH01 Director's details changed for Euan Coutts Shand on 10 October 2018
02 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
12 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
17 Oct 2017 PSC05 Change of details for Duncan Taylor & Company Holdings Limited as a person with significant control on 17 October 2017
10 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015