GLASGOW DISTILLERY COMPANY LIMITED

Company number SC439174

Date	Type	Description	View / Download
26 Feb 2021	MR04	Satisfaction of charge SC4391740001 in full	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
02 Jul 2020	MR01	Registration of charge SC4391740002, created on 1 July 2020	(16 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Eddie Poonawala as a director on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Rajivkumar Ruplal Kakkar as a director on 18 December 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
12 Dec 2018	PSC07	Cessation of Carton Infastructure Limited as a person with significant control on 6 April 2016	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
03 Jan 2018	PSC07	Cessation of Jimmy Jehangir Parakh as a person with significant control on 4 March 2017	(1 page)
03 Jan 2018	PSC04	Change of details for Mr Mike Mike Hayward as a person with significant control on 19 December 2017	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Michael Hayward on 20 December 2017	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Mike Mike Hayward on 31 December 2017	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 234 West George Street Glasgow G2 4QY to 8 Deanside Road Glasgow G52 4XB on 3 January 2018	(1 page)
03 Jan 2018	CH03	Secretary's details changed for Mr Mike Hayward on 31 December 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 489	(4 pages)
11 May 2017	AP01	Appointment of Mr Eddie Poonawala as a director on 11 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Jimmy Jehangir Parakh as a director on 4 March 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Rustom Meherdaad Battliwala as a director on 11 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Deepak Shyamsundar Poddar as a director on 28 April 2017	(1 page)
08 Mar 2017	SH08	Change of share class name or designation	(2 pages)