ADELPHI DISTILLERY (1826) LIMITED

Company number SC384569

Date	Type	Description	View / Download
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 100	(4 pages)
16 Apr 2013	SH02	Consolidation of shares on 19 March 2013	(5 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
20 Mar 2013	AP01	Appointment of Mrs Elizabeth Jean Macdonald as a director	(2 pages)
15 Mar 2013	AP04	Appointment of Harry Jeffery & Co Ltd as a secretary	(2 pages)
15 Mar 2013	TM02	Termination of appointment of Elizabeth Macdonald as a secretary	(1 page)
27 Jul 2012	AP01	Appointment of Mr James Keith Ross Falconer as a director	(2 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
27 Jul 2012	AP01	Appointment of Mr Donald Irwin Houston as a director	(2 pages)
27 Jul 2012	AD01	Registered office address changed from Merryhill Farm Steading Charlestown Fife KY11 3DR on 27 July 2012	(1 page)
27 Jul 2012	TM01	Termination of appointment of Alistair Campbell as a director	(1 page)
27 Jul 2012	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary	(1 page)
27 Jul 2012	AP03	Appointment of Elizabeth Macdonald as a secretary	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 8 November 2011	(2 pages)
31 Aug 2010	NEWINC	Incorporation	(41 pages)