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FINNIESTON DISTILLERY COMPANY LIMITED

Company number SC455150

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
04 Jun 2019 CO4.2(Scot) Court order notice of winding up
04 Jun 2019 4.2(Scot) Notice of winding up order
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 AD01 Registered office address changed from 5 Newton Place Glasgow G3 7PR to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 14 January 2019
14 Jan 2019 4.9(Scot) Appointment of a provisional liquidator
14 Nov 2018 AP01 Appointment of Mr James Scott Cameron as a director on 30 October 2018
04 Oct 2018 AP01 Appointment of Mr Scott Fraser Kelly as a director on 24 September 2018
04 Oct 2018 AP01 Appointment of Mr Paul Stewart Macinnes as a director on 24 September 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 PSC01 Notification of Neil Paterson as a person with significant control on 11 April 2018
11 Apr 2018 AP01 Appointment of Mr David Donald Mclauchlan as a director on 11 April 2018
11 Apr 2018 TM01 Termination of appointment of James Justin Doig as a director on 10 April 2018
11 Apr 2018 PSC07 Cessation of James Justin Doig as a person with significant control on 10 April 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 1,000
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
04 May 2017 AP01 Appointment of Mr Neil Paterson as a director on 1 May 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 Oct 2016 EH01 Elect to keep the directors' register information on the public register
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates