MORRISON GLASGOW DISTILLERS LIMITED

Company number SC426476

Date	Type	Description	View / Download
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 2,807,153	(3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 2,657,153	(3 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
23 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015	(18 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,506,888	(3 pages)
04 Sep 2015	CERTNM	Company name changed the glasgow distilling company LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,366,888 Statement of capital on 2015-09-23 GBP 2,506,888 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2015.	(7 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,366,888	(3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 2,316,888	(3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,016,888	(3 pages)
14 Oct 2014	AP01	Appointment of Stanley Andrew Morrison as a director on 24 June 2014	(3 pages)
08 Jul 2014	AP01	Appointment of Kenneth Andrew Mcallister as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Glen Moore as a director	(3 pages)
07 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 430,000	(3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
29 Aug 2013	CERTNM	Company name changed stanmorr LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 430,000	(3 pages)
05 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
21 Nov 2012	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 21 November 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Stanley Walker Morrison as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Alistair Campbell as a director	(1 page)
19 Jun 2012	NEWINC	Incorporation	(39 pages)