Companies House does not verify the accuracy of the information filed

ADELPHI DISTILLERY (1826) LIMITED

Company number SC384569

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AP01	Appointment of Mr Gordon Laurence Peterson as a director on 1 November 2024	View PDF Appointment of Mr Gordon Laurence Peterson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Elizabeth Jean Macdonald as a director on 7 November 2024	View PDF Termination of appointment of Elizabeth Jean Macdonald as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM02	Termination of appointment of Elizabeth Jean Macdonald as a secretary on 7 November 2024	View PDF Termination of appointment of Elizabeth Jean Macdonald as a secretary on 7 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023	View PDF Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022	View PDF Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AP01	Appointment of Mr Connal Mackenzie as a director on 15 June 2020	View PDF Appointment of Mr Connal Mackenzie as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	CH01	Director's details changed for Mr James Keith Ross Falconer on 6 August 2018	View PDF Director's details changed for Mr James Keith Ross Falconer on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	PSC02	Notification of Adelphi Distillery Limited as a person with significant control on 6 April 2016	View PDF Notification of Adelphi Distillery Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC07	Cessation of Donald Francis Houston Esq as a person with significant control on 6 April 2016	View PDF Cessation of Donald Francis Houston Esq as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC07	Cessation of Keith Falconer as a person with significant control on 6 April 2016	View PDF Cessation of Keith Falconer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ADELPHI DISTILLERY (1826) LIMITED

Filter by category