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INCHDAIRNIE DISTILLERY LIMITED

Company number SC394276

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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)
20 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
20 Mar 2024	TM01	Termination of appointment of John Alastair Evan Fingland as a director on 5 March 2024	View PDF Termination of appointment of John Alastair Evan Fingland as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	TM01	Termination of appointment of Gavin Brockie as a director on 31 January 2024	View PDF Termination of appointment of Gavin Brockie as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
22 Aug 2023	AP01	Appointment of Mr Scott Sneddon as a director on 3 July 2023	View PDF Appointment of Mr Scott Sneddon as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Gavin Brockie as a director on 3 July 2023	View PDF Appointment of Mr Gavin Brockie as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 31,495,000	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 31,495,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
27 Oct 2022	MR01	Registration of charge SC3942760007, created on 24 October 2022	View PDF Registration of charge SC3942760007, created on 24 October 2022 - link opens in a new window - 6 pages (6 pages)
26 May 2022	CH01	Director's details changed for Mr John Alastair Evan Fingland on 18 May 2022	View PDF Director's details changed for Mr John Alastair Evan Fingland on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
19 Aug 2021	CERTNM	Company name changed john fergus & co LIMITED\certificate issued on 19/08/21 CONNOT ‐ Change of name notice	View PDF Company name changed john fergus & co LIMITED\certificate issued on 19/08/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
06 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 23,395,000	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 23,395,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 23,395,000	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 23,395,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
05 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 6 pages (6 pages)

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INCHDAIRNIE DISTILLERY LIMITED

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