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INDIE SPIRITS LIMITED

Company number SC352735

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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)
15 Mar 2024 AP01 Appointment of Mr Arturs Evarts as a director on 15 March 2024
15 Mar 2024 TM01 Termination of appointment of Jekaterina Stuge as a director on 15 March 2024
20 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Feb 2024 AD01 Registered office address changed from 167 Craighlaw Avenue Waterfoot Glasgow G76 0EY to 6 Atholl Crescent Perth PH1 5JN on 13 February 2024
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2024 CS01 Confirmation statement made on 6 November 2023 with no updates
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Apr 2023 TM01 Termination of appointment of Douglas Brougham Cunningham as a director on 31 March 2023
19 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
10 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Seymour Paul Ferreira as a director on 18 December 2020