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THE KINGSBARNS COMPANY OF DISTILLERS LTD

Company number SC359078

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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)
27 Jun 2012 TM02 Termination of appointment of Douglas Clement as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Ian Mckie as a director
07 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 October 2010
20 Oct 2010 CAP-SS Solvency statement dated 30/09/10
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 2,200.02
20 Oct 2010 SH20 Statement by directors
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Douglas Barclay Clement on 2 October 2009
25 May 2010 CH01 Director's details changed for David Graeme Mcintyre Cochrane on 2 October 2009
25 May 2010 CH01 Director's details changed for Gregory Ramsay on 2 October 2009
25 May 2010 CH03 Secretary's details changed for Douglas Barclay Clement on 2 October 2009
14 Apr 2010 AP01 Appointment of Mr Ian Kenneth Mckie as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 220,002
  • ANNOTATION A second filed SH01 was registered on 11/10/2012
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 220,002
  • ANNOTATION A second filed SH01 was registered on 11/10/2012
10 Feb 2010 88(3) Particulars of contract relating to shares
10 Feb 2010 88(3) Particulars of contract relating to shares
10 Feb 2010 88(3) Particulars of contract relating to shares
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 June 2009
  • GBP 36,001
10 Feb 2010 88(3) Particulars of contract relating to shares
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 July 2009
  • GBP 36,001