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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Craig Durnin as a director on 27 September 2024
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27 Sep 2024 |
CERTNM |
Company name changed mcle whiskies LIMITED\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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27 Sep 2024 |
AP01 |
Appointment of Miss Lauren Durnin as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Ross Durnin as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Miss Linzi Durnin as a director on 27 September 2024
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27 Sep 2024 |
PSC01 |
Notification of Gavin John Paul Durnin as a person with significant control on 20 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Winbind Limited as a person with significant control on 20 September 2024
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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11 Jan 2023 |
PSC02 |
Notification of Winbind Limited as a person with significant control on 9 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Dr Linda Donaldson as a director on 9 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Gavin Durnin as a director on 9 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Matthew Robert Johns as a director on 9 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Matthew Robert Johns as a secretary on 9 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Matthew Robert Johns as a person with significant control on 9 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Park House 8 Roman Road Bearsden Glasgow G61 2SW on 11 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC4450490001, created on 9 January 2023
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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