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MORRISON GLASGOW DISTILLERS LIMITED

Company number SC426476

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of Stanley Walker Morrison as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Scott Grier as a director on 13 February 2024
11 Jul 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
13 Jul 2022 PSC04 Change of details for Mr Andrew Morrison as a person with significant control on 1 July 2022
13 Jul 2022 CH01 Director's details changed for Stanley Andrew Morrison on 1 July 2022
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
14 Jul 2021 PSC07 Cessation of Margaret Morrison as a person with significant control on 1 July 2021
14 Jul 2021 PSC07 Cessation of Caroline Morrison as a person with significant control on 1 July 2021
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 9,248,025
27 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 8,793,847.5
24 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
18 Feb 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 AP01 Appointment of Ms Katrina Croft Morrison as a director on 10 July 2018
20 Jul 2018 TM01 Termination of appointment of Douglas Fiddes as a director on 10 July 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates