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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)
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Dec 2015 AP01 Appointment of Mr. Jonathan Beck as a director on 15 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 TM01 Termination of appointment of David Lang as a director on 1 May 2015
26 May 2015 AP03 Appointment of Mrs. Amanda Reeman-Clark as a secretary on 1 May 2015
13 May 2015 TM02 Termination of appointment of Anthony Reeman-Clark as a secretary on 1 May 2015
18 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
21 Aug 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/2014.
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 100
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 100.00
08 Jun 2013 MR01 Registration of charge 4406500001
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 CH01 Director's details changed for Tony Reeman-Clark on 18 January 2013
20 May 2013 CH03 Secretary's details changed for Mr Tony Reeman-Clark on 18 January 2013
20 May 2013 CH01 Director's details changed for Tony Reeman Clark on 18 January 2013
20 May 2013 CH03 Secretary's details changed for Tony Reeman Clark on 18 January 2013
18 Jan 2013 NEWINC Incorporation