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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)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 7,150,375.00	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 7,150,375.00 - link opens in a new window - 15 pages (15 pages)
04 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation shall expire 5 years from resolution 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation shall expire 5 years from resolution 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 60 pages (60 pages)
31 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	View PDF Annual return made up to 4 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
15 Aug 2012	AP01	Appointment of Mr Simon David Erlanger as a director	View PDF Appointment of Mr Simon David Erlanger as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AD01	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 29 November 2011	View PDF Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
07 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Mr Anderson Duke Bakewell on 7 December 2009	View PDF Director's details changed for Mr Anderson Duke Bakewell on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH04	Secretary's details changed for Chiene & Tait on 7 December 2009	View PDF Secretary's details changed for Chiene & Tait on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
17 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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