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THE RIVERSTOWN WHISKY COMPANY LIMITED

Company number SC364164

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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 Feb 2015 CH01 Director's details changed for Robin Michael Tucek on 1 November 2014
25 Feb 2015 AD01 Registered office address changed from 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Miss Hannah Eveline Tucek on 1 November 2014
10 Feb 2015 TM01 Termination of appointment of James George Harley Macmorran as a director on 1 December 2014
25 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
19 Sep 2013 CH03 Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013
19 Sep 2013 CH01 Director's details changed for Robin Michael Tucek on 2 January 2013
19 Sep 2013 CH01 Director's details changed for Miss Hannah Eveline Tucek on 2 January 2013
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
06 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
01 Sep 2009 288a Director and secretary appointed hannah eveline tucek
01 Sep 2009 288a Director appointed james george harley macmorran
01 Sep 2009 288a Director appointed robin michael tucek
01 Sep 2009 288b Appointment terminated director john cowdry
01 Sep 2009 288b Appointment terminated secretary london law secretarial LIMITED
18 Aug 2009 NEWINC Incorporation