MORRISON GLASGOW DISTILLERS LIMITED

Company number SC426476

Date	Type	Description	View / Download
09 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
09 Jan 2018	466(Scot)	Alterations to floating charge SC4264760002	(16 pages)
27 Nov 2017	AD01	Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL to 100 Stobcross Road Glasgow G3 8QQ on 27 November 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Glen Moore as a director on 3 January 2017	(2 pages)
04 Oct 2017	MR01	Registration of charge SC4264760003, created on 2 October 2017	(14 pages)
21 Sep 2017	MR01	Registration of charge SC4264760002, created on 15 September 2017	(15 pages)
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
14 Jul 2017	PSC01	Notification of Caroline Morrison as a person with significant control on 5 July 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Andrew Morrison as a person with significant control on 5 July 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Margaret Morrison as a person with significant control on 5 July 2016	(2 pages)
08 Jun 2017	MR01	Registration of charge SC4264760001, created on 26 May 2017	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company enters into a constitutive deed and standard security in favour of the glasgow city heritage trust over the property known as the pumphouse, stobcross road, glasgow 15/04/2017	(1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(8 pages)
23 Jun 2016	AP01	Appointment of Scott Grier as a director on 16 May 2016	(2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 7,398,027.50	(6 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 5,586,002.50	(6 pages)
22 Apr 2016	AP01	Appointment of Mr Douglas Charles Ross as a director on 1 April 2016	(2 pages)
18 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Apr 2016	SH08	Change of share class name or designation	(2 pages)
18 Apr 2016	SH02	Sub-division of shares on 1 April 2016	(5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 2,906,888 ordinary shares of £1.00 each in the issued capital of the company be sub-divided into 5,813,776 ordinary shares of £0.50 each 01/04/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
13 Apr 2016	AP01	Appointment of Douglas Fiddes as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Michael David Acks as a director on 1 April 2016	(2 pages)
25 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,906,888	(3 pages)