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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)
05 Sep 2016 TM01 Termination of appointment of Neil Paterson as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of David Donald Mclauchlan as a director on 5 September 2016
22 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Aug 2016 AP01 Appointment of Mr David Donald Mclauchlan as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Mr Neil Paterson as a director on 1 August 2016
18 Jul 2016 TM01 Termination of appointment of Jdmi as a director on 18 July 2016
07 Jul 2016 AP01 Appointment of Mr James Justin Doig as a director on 6 July 2016
25 Apr 2016 AP03 Appointment of Neil Paterson as a secretary on 1 April 2016
18 Apr 2016 TM01 Termination of appointment of Qi Ge as a director on 8 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
07 May 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 TM01 Termination of appointment of Yuan Li as a director on 26 January 2015
26 Jan 2015 AP01 Appointment of Mr Qi Ge as a director on 26 January 2015
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
25 Jul 2014 CH02 Director's details changed for Jdmi on 5 May 2014
06 Mar 2014 AD01 Registered office address changed from 8 Woodside Crescent Charring Cross Glasgow Lanarskire G3 7UL Scotland on 6 March 2014
13 Aug 2013 AP01 Appointment of Mrs Yuan Li as a director
13 Aug 2013 TM01 Termination of appointment of Qi Ge as a director
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)