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RUSSELL DISTILLERS LIMITED

Company number SC448814

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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)
13 May 2017 AD01 Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 13 May 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 MR01 Registration of charge SC4488140001, created on 11 July 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
06 Dec 2013 AP01 Appointment of Mr Robert Matthew Russell as a director
06 Dec 2013 AP01 Appointment of Mr Stephen Geoffrey Russell as a director
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)