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NB DISTILLERY LIMITED

Company number SC444183

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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)
26 Jan 2024	AD01	Registered office address changed from 15 st. Andrew Street North Berwick East Lothian EH39 4NU to 9 George Square Glasgow G2 1QQ on 26 January 2024	View PDF Registered office address changed from 15 st. Andrew Street North Berwick East Lothian EH39 4NU to 9 George Square Glasgow G2 1QQ on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mrs Helen Ross as a director on 6 December 2023	View PDF Appointment of Mrs Helen Ross as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
03 May 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
26 Aug 2021	TM01	Termination of appointment of Vivienne Muir as a director on 26 August 2021	View PDF Termination of appointment of Vivienne Muir as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Stephen Robert Muir as a director on 26 August 2021	View PDF Termination of appointment of Stephen Robert Muir as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP03	Appointment of Mr Steve Ross as a secretary on 26 August 2021	View PDF Appointment of Mr Steve Ross as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Steve Ross as a director on 26 August 2021	View PDF Appointment of Mr Steve Ross as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	MR04	Satisfaction of charge SC4441830001 in full	View PDF Satisfaction of charge SC4441830001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2018	MR01	Registration of charge SC4441830002, created on 19 November 2018	View PDF Registration of charge SC4441830002, created on 19 November 2018 - link opens in a new window - 12 pages (12 pages)
22 May 2018	MR01	Registration of charge SC4441830001, created on 18 May 2018	View PDF Registration of charge SC4441830001, created on 18 May 2018 - link opens in a new window - 17 pages (17 pages)
18 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1 - link opens in a new window - 4 pages (4 pages)

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NB DISTILLERY LIMITED

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