GLASGOW DISTILLERY COMPANY LIMITED

Company number SC439174

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
22 Mar 2024	PSC01	Notification of Shapoorji Pallonji Mistry as a person with significant control on 18 July 2022	(2 pages)
22 Mar 2024	PSC07	Cessation of Whitewater Investments Ltd as a person with significant control on 18 July 2022	(1 page)
22 Mar 2024	PSC07	Cessation of Carton Infrastructure Limited as a person with significant control on 18 July 2022	(1 page)
19 Feb 2024	MR04	Satisfaction of charge SC4391740002 in full	(4 pages)
13 Feb 2024	MR01	Registration of charge SC4391740003, created on 9 February 2024	(18 pages)
13 Feb 2024	MR01	Registration of charge SC4391740004, created on 9 February 2024	(27 pages)
18 Jan 2024	TM01	Termination of appointment of Rajivkumar Ruplal Kakkar as a director on 18 January 2024	(1 page)
18 Jan 2024	TM02	Termination of appointment of Michael Hayward as a secretary on 18 January 2024	(1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(12 pages) Download iXBRL
19 Oct 2023	PSC07	Cessation of Liam Hughes as a person with significant control on 19 October 2023	(1 page)
19 Oct 2023	PSC07	Cessation of Michael Hayward as a person with significant control on 19 October 2023	(1 page)
04 Jan 2023	PSC02	Notification of Carton Infrastructure Limited as a person with significant control on 18 July 2022	(2 pages)
04 Jan 2023	PSC02	Notification of Whitewater Investments Ltd as a person with significant control on 18 July 2022	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	(4 pages)
03 Jan 2023	PSC07	Cessation of Ian Mcdougall as a person with significant control on 18 July 2022	(1 page)
15 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
12 Aug 2022	MA	Memorandum and Articles of Association	(37 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Aug 2022	SH08	Change of share class name or designation	(2 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 605	(4 pages)
04 Aug 2022	TM01	Termination of appointment of Ian Mcdougall as a director on 25 July 2022	(1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)