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AMBER GLEN SCOTCH WHISKY CO., LTD

Company number SC443301

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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)
18 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
01 Dec 2023 TM01 Termination of appointment of Donald Maclaren of Maclaren as a director on 31 July 2023
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Apr 2021 AP01 Appointment of Mr Bhai Raja Thapa as a director on 1 February 2021
15 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
05 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
07 Dec 2020 CH03 Secretary's details changed for Mr Samuel Minionis on 16 November 2020
07 Dec 2020 CH01 Director's details changed for Mr Donald Maclaren of Maclaren on 16 November 2020
07 Dec 2020 CH01 Director's details changed for Mr Nathan Nicholas Lowry on 16 November 2020
07 Dec 2020 CH01 Director's details changed for Mr Samuel Minionis on 16 November 2020
07 Dec 2020 PSC04 Change of details for Mr Samuel Minionis as a person with significant control on 16 November 2020
05 Feb 2020 TM01 Termination of appointment of Bhai Raja Thapa as a director on 3 February 2020
23 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Jul 2017 AP01 Appointment of Mr Bhai Raja Thapa as a director on 25 July 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates