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NC'NEAN DISTILLERY LIMITED

Company number SC445789

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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)
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ A ordinary shares of £0.01 each be subdivided in a ordinary shares of £0.0001 each / all b ordinary shares of £0.01 each be subdivided into b ordinary shares of £0.0001 each / amendment leter in respect of a revolving credit facility between company and clydesdale bank PLC to extend credit facility to £3,000,000 / enter into a £245,000 loan facility between the company and the bank to purchase property known at the hut title number ARG13440 / that the company grant a standard security over the property in favour of the bank 06/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 SH02 Sub-division of shares on 4 March 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 118.901
06 Feb 2020 AD01 Registered office address changed from Nc'nean Distillery Drimnin by Lochaline Oban PA80 5XZ Scotland to Nc'nean Distillery Drimnin by Lochaline Oban PA80 5XZ on 6 February 2020
06 Feb 2020 AD01 Registered office address changed from Ncn'ean Distillery Drimnin by Lochaline Oban PA80 5XZ Scotland to Nc'nean Distillery Drimnin by Lochaline Oban PA80 5XZ on 6 February 2020
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
03 Apr 2018 AD02 Register inspection address has been changed from Drimnin House Drimnin by Lochaline Oban PA80 5XZ Scotland to Ncn'ean Distillery Drimnin Oban PA80 5XZ
23 Feb 2018 466(Scot) Alterations to floating charge SC4457890001
20 Feb 2018 466(Scot) Alterations to floating charge SC4457890002
19 Feb 2018 MR01 Registration of charge SC4457890001, created on 19 February 2018
19 Feb 2018 MR01 Registration of charge SC4457890002, created on 31 January 2018
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Aug 2017 AD01 Registered office address changed from Ncn'ean Distillery Drimnin by Lochaline Oban PA80 5XZ Scotland to Ncn'ean Distillery Drimnin by Lochaline Oban PA80 5XZ on 25 August 2017
25 Aug 2017 AD01 Registered office address changed from Drimnin House Drimnin by Lochaline Oban PA80 5XZ Scotland to Ncn'ean Distillery Drimnin by Lochaline Oban PA80 5XZ on 25 August 2017
21 Aug 2017 CERTNM Company name changed drimnin distillery LIMITED\certificate issued on 21/08/17
  • CONNOT ‐ Change of name notice
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Nov 2016 AA Accounts for a small company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 105.26
01 Apr 2016 AD02 Register inspection address has been changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL Scotland to Drimnin House Drimnin by Lochaline Oban PA80 5XZ
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 105.26
18 Nov 2015 MA Memorandum and Articles of Association