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ISLE OF HARRIS DISTILLERS LIMITED

Company number SC334836

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 PSC01 Notification of Hugh Grant as a person with significant control on 9 December 2022
18 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 18 January 2024
18 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 Aug 2022 MR01 Registration of charge SC3348360005, created on 8 August 2022
02 Aug 2022 466(Scot) Alterations to floating charge SC3348360001
02 Aug 2022 466(Scot) Alterations to floating charge SC3348360004
01 Aug 2022 MR01 Registration of charge SC3348360004, created on 28 July 2022
28 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
02 Apr 2021 CH01 Director's details changed for Mr Jon Richard Moeller on 2 April 2021
02 Apr 2021 AP01 Appointment of Mr Jon Richard Moeller as a director on 15 March 2021
02 Apr 2021 TM01 Termination of appointment of Sébastien Le Page as a director on 15 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
13 Aug 2020 AA Accounts for a small company made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
31 Jul 2018 AP01 Appointment of Mr Sébastien Le Page as a director on 9 March 2018
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017