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SUMMERHALL DISTILLERY LIMITED

Company number SC460003

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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)
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 25/09/2017
17 Sep 2018 MR04 Satisfaction of charge SC4600030003 in full
04 Sep 2018 CH01 Director's details changed for Mr David Owen Mullen on 4 September 2018
31 Aug 2018 MR01 Registration of charge SC4600030005, created on 13 August 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 MR01 Registration of charge SC4600030004, created on 17 April 2018
14 Dec 2017 MR04 Satisfaction of charge SC4600030002 in full
29 Sep 2017 CS01 25/09/17 Statement of Capital gbp 1.457
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 27/09/2018
31 Aug 2017 MR04 Satisfaction of charge SC4600030001 in full
22 Aug 2017 MR01 Registration of charge SC4600030003, created on 11 August 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 MR01 Registration of charge SC4600030002, created on 28 February 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division approved 03/04/2015
29 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 1.457
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 14,760
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 14,520
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 14,062
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 14,002
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1.3642
30 Oct 2015 SH02 Consolidation of shares on 17 February 2015
30 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1.3642
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 MR01 Registration of charge SC4600030001, created on 23 April 2015