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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)
17 Jul 2014	AD01	Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Capella (Tenth Floor) 60 York Street Glasgow on 17 July 2014	View PDF Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Capella (Tenth Floor) 60 York Street Glasgow on 17 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AD01	Registered office address changed from Abaco Old Perth Road Milnathort Perthshire KY13 9YA to Capella (Tenth Floor) 60 York Street Glasgow on 17 July 2014	View PDF Registered office address changed from Abaco Old Perth Road Milnathort Perthshire KY13 9YA to Capella (Tenth Floor) 60 York Street Glasgow on 17 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM01	Termination of appointment of Linda Mary Palmer as a director on 17 June 2014	View PDF Termination of appointment of Linda Mary Palmer as a director on 17 June 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 10,395,000	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 10,395,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
20 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20	View PDF Annual return made up to 25 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
13 Dec 2013	MR01	Registration of charge 3942760001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	View PDF Registration of charge 3942760001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. - link opens in a new window - 12 pages (12 pages)
24 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 31 March 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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