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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)
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/02/2016
16 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
08 Dec 2014 CH04 Secretary's details changed for Stronachs Secretaries Limited on 1 January 2013
05 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 363a Return made up to 23/11/08; full list of members
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 288a Director appointed euan coutts shand
03 Dec 2008 288b Appointment terminated director ewan neilson
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
06 Feb 2008 CERTNM Company name changed mountwest 794 LIMITED\certificate issued on 06/02/08
23 Nov 2007 NEWINC Incorporation