Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CH01 |
Director's details changed for Mrs Caraline Sara Leggat on 27 August 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Michael John Ord as a director on 24 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Scott Macdonald as a director on 24 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Christopher George Leggat as a director on 24 February 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Nov 2022 |
AD01 |
Registered office address changed from Douglas House Lynedoch Crescent Glasgow G3 6EQ Scotland to Douglas House 19 Mossland Road Glasgow G52 4XZ on 21 November 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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29 Oct 2019 |
PSC02 |
Notification of Douglas Laing & Company Limited as a person with significant control on 23 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Zak Shenfield as a director on 25 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Christopher George Leggat as a director on 25 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mrs Caraline Sara Leggat as a director on 25 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Frederick Hamilton Laing as a director on 25 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Danny Maclennan as a director on 25 October 2019
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23 Oct 2019 |
PSC07 |
Cessation of The Whisky Garden Ltd. as a person with significant control on 23 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to Douglas House Lynedoch Crescent Glasgow G3 6EQ on 23 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Thomas James Burke as a director on 23 October 2019
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