ADELPHI DISTILLERY (1826) LIMITED

Company number SC384569

Date	Type	Description	View / Download
06 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
20 Dec 2016	MR01	Registration of charge SC3845690003, created on 7 December 2016	(11 pages)
15 Dec 2016	MR04	Satisfaction of charge SC3845690002 in full	(4 pages)
02 Nov 2016	MR01	Registration of charge SC3845690002, created on 28 October 2016	(11 pages)
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
03 Jun 2016	MR04	Satisfaction of charge SC3845690001 in full	(4 pages)
19 Apr 2016	AP01	Appointment of Mr Alistair Carnegie Campbell as a director on 15 April 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Gordon James Hamilton as a director on 20 February 2016	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 65,000	(7 pages)
10 Sep 2015	AP03	Appointment of Elizabeth Jean Macdonald as a secretary on 26 July 2015	(2 pages)
10 Sep 2015	TM02	Termination of appointment of Harry Jeffery & Co Ltd as a secretary on 26 July 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Donald Francis Irwin Houston as a director on 18 March 2015	(1 page)
11 Aug 2014	AD01	Registered office address changed from Glenborodale Castle Ardnamurchan Glenborrodale Acharacle Argyll PH36 4JP to The Ardnamurchan Distillery Glenbeg Ardnamurchan Acharacle Argyll PH36 4JG on 11 August 2014	(1 page)
08 Aug 2014	MR01	Registration of charge SC3845690001, created on 29 July 2014	(11 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 71,500	(7 pages)
28 Oct 2013	CH01	Director's details changed for Mr James Keith Ross Falconer on 28 October 2013	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
13 Jun 2013	AP01	Appointment of Mr Alexander Victor Bruce as a director	(2 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 65,000	(14 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 62,500	(9 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 20/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)