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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)
24 Jan 2019 AA Accounts for a small company made up to 30 April 2018
22 Nov 2018 MR01 Registration of charge SC3942760006, created on 21 November 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 16,395,000
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
22 Jan 2018 AA Accounts for a small company made up to 30 April 2017
08 Dec 2017 MR01 Registration of charge SC3942760005, created on 2 December 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Feb 2017 MR01 Registration of a charge
03 Feb 2017 MR01 Registration of charge SC3942760004, created on 27 January 2017
03 Feb 2017 MR01 Registration of charge SC3942760003, created on 27 January 2017
24 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 AA Full accounts made up to 30 April 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017 MR01 Registration of charge SC3942760002, created on 21 December 2016
24 Mar 2016 AD01 Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow to Inchdairnie Distillery Whitecraigs Road Glenrothes Fife KY6 2RX on 24 March 2016
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,395,000
02 Feb 2016 AA Accounts for a small company made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,395,000
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Jul 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
17 Jul 2014 AP01 Appointment of Mr David Alexander Sloan as a director on 17 June 2014
17 Jul 2014 AP01 Appointment of Mr John Alastair Evan Fingland as a director on 17 June 2014