NC'NEAN DISTILLERY LIMITED

Company number SC445789

Date	Type	Description	View / Download
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of johnston carmichael as auditors 09/10/2015	(1 page)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 103.79	(5 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL	(1 page)
16 Aug 2015	AP01	Appointment of Mr Charles Adriaenssen as a director on 28 July 2015	(2 pages)
16 Aug 2015	AP01	Appointment of Mrs Annabel Buick Thomas as a director on 28 July 2015	(2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 102.32	(5 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 May 2015	AD01	Registered office address changed from Drimnin House Drimnin Morvern Oban Argyll PA80 5XZ to Drimnin House Drimnin by Lochaline Oban PA80 5XZ on 15 May 2015	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 36.50	(4 pages)
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 36	(8 pages)
02 Apr 2015	AD02	Register inspection address has been changed to C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 36	(5 pages)
15 Apr 2014	TM01	Termination of appointment of Louise Lewis as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Derek Compton Lewis as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Richard John Cole as a director	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Benet Dunstan Slay as a director	(3 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 36.00	(4 pages)
16 Jan 2014	AP03	Appointment of Annabel Thomas as a secretary	(3 pages)
16 Jan 2014	SH08	Change of share class name or designation	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 30.00	(4 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
06 Nov 2013	AD01	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 6 November 2013	(1 page)