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STRATHEARN DISTILLERY LTD.

Company number SC440650

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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)
23 Oct 2019 TM01 Termination of appointment of Thomas David Burke as a director on 23 October 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 MR04 Satisfaction of charge SC4406500001 in full
03 Sep 2019 CH01 Director's details changed for Mr Thomas James Burke on 1 April 2018
03 Sep 2019 PSC07 Cessation of Anthony Reeman-Clark as a person with significant control on 16 July 2019
13 Aug 2019 TM01 Termination of appointment of Anthony Reeman-Clark as a director on 16 July 2019
13 Aug 2019 TM02 Termination of appointment of Amanda Reeman-Clark as a secretary on 16 July 2019
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Robert Daniel Fergus Hartley as a director on 4 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 AP01 Appointment of Mr Thomas David Burke as a director on 8 November 2018
20 Nov 2018 AP01 Appointment of Mr Robert Daniel Fergus Hartley as a director on 8 November 2018
20 Nov 2018 AP01 Appointment of Mr Zak Shenfield as a director on 8 November 2018
31 Oct 2018 MR01 Registration of charge SC4406500002, created on 30 October 2018
11 Oct 2018 MR05 All of the property or undertaking has been released from charge SC4406500001
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
22 Dec 2017 PSC04 Change of details for Mr. Anthony Reeman-Clark as a person with significant control on 21 December 2017
22 Dec 2017 CH01 Director's details changed for Mr. Anthony Reeman-Clark on 21 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 AP01 Appointment of Mr Thomas James Burke as a director on 22 September 2017
31 Mar 2017 TM01 Termination of appointment of Stuart Nicol Mcmillan as a director on 31 March 2017
21 Feb 2017 TM01 Termination of appointment of Jonathan Beck as a director on 21 February 2017
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AP01 Appointment of Mr Stuart Nicol Mcmillan as a director on 6 February 2016