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MOSSBURN DISTILLERS LIMITED

Company number SC456414

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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)
04 Nov 2024 AP01 Appointment of Mr Etienne De Salins as a director on 4 November 2024
04 Nov 2024 TM01 Termination of appointment of Arno Dirk Lippert as a director on 4 November 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
12 Aug 2024 MR01 Registration of charge SC4564140002, created on 9 August 2024
12 Aug 2024 MR01 Registration of charge SC4564140003, created on 9 August 2024
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 Dec 2023 PSC01 Notification of Frederik Dag Arfst Paulsen as a person with significant control on 14 December 2023
15 Dec 2023 PSC01 Notification of Kjell Thomas Larsson as a person with significant control on 14 December 2023
15 Dec 2023 PSC01 Notification of Eric Oliver Hoesli as a person with significant control on 14 December 2023
15 Dec 2023 PSC01 Notification of Andrew Jonathan Hughes Penney as a person with significant control on 14 December 2023
15 Dec 2023 PSC01 Notification of Eric Charles Turner as a person with significant control on 14 December 2023
14 Dec 2023 PSC01 Notification of Jeffrey David Hobbs as a person with significant control on 14 December 2023
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
08 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
27 Oct 2022 TM01 Termination of appointment of Eric Charles Turner as a director on 24 October 2022
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Apr 2022 AP01 Appointment of Mr Eric Laborde as a director on 4 April 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
20 Aug 2020 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 MR04 Satisfaction of charge SC4564140001 in full