GLASGOW DISTILLERY COMPANY LIMITED
Company number SC439174
- Company Overview for GLASGOW DISTILLERY COMPANY LIMITED (SC439174)
- Filing history for GLASGOW DISTILLERY COMPANY LIMITED (SC439174)
- People for GLASGOW DISTILLERY COMPANY LIMITED (SC439174)
- Charges for GLASGOW DISTILLERY COMPANY LIMITED (SC439174)
- More for GLASGOW DISTILLERY COMPANY LIMITED (SC439174)
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) |
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26 Mar 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
22 Mar 2024 | PSC01 | Notification of Shapoorji Pallonji Mistry as a person with significant control on 18 July 2022 | |
22 Mar 2024 | PSC07 | Cessation of Whitewater Investments Ltd as a person with significant control on 18 July 2022 | |
22 Mar 2024 | PSC07 | Cessation of Carton Infrastructure Limited as a person with significant control on 18 July 2022 | |
19 Feb 2024 | MR04 | Satisfaction of charge SC4391740002 in full | |
13 Feb 2024 | MR01 | Registration of charge SC4391740003, created on 9 February 2024 | |
13 Feb 2024 | MR01 | Registration of charge SC4391740004, created on 9 February 2024 | |
18 Jan 2024 | TM01 | Termination of appointment of Rajivkumar Ruplal Kakkar as a director on 18 January 2024 | |
18 Jan 2024 | TM02 | Termination of appointment of Michael Hayward as a secretary on 18 January 2024 | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
19 Oct 2023 | PSC07 | Cessation of Liam Hughes as a person with significant control on 19 October 2023 | |
19 Oct 2023 | PSC07 | Cessation of Michael Hayward as a person with significant control on 19 October 2023 | |
04 Jan 2023 | PSC02 | Notification of Carton Infrastructure Limited as a person with significant control on 18 July 2022 | |
04 Jan 2023 | PSC02 | Notification of Whitewater Investments Ltd as a person with significant control on 18 July 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
03 Jan 2023 | PSC07 | Cessation of Ian Mcdougall as a person with significant control on 18 July 2022 | |
15 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
12 Aug 2022 | MA | Memorandum and Articles of Association | |
12 Aug 2022 | RESOLUTIONS |
Resolutions
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05 Aug 2022 | SH08 | Change of share class name or designation | |
04 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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04 Aug 2022 | TM01 | Termination of appointment of Ian Mcdougall as a director on 25 July 2022 | |
30 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
23 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates |