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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)
24 Nov 2014	AP01	Appointment of David Owen Mullen as a director	View PDF Appointment of David Owen Mullen as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 21,438.79	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 21,438.79 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1.177	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1.177 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Mr David Owen Mullen as a director on 20 October 2014	View PDF Appointment of Mr David Owen Mullen as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AD01	Registered office address changed from Room 67 1 Summerhall Edinburgh Midlothian EH9 1PL United Kingdom to Summerhall Distillery 1 Summerhall Edinburgh Midlothian EH9 1PL on 19 November 2014	View PDF Registered office address changed from Room 67 1 Summerhall Edinburgh Midlothian EH9 1PL United Kingdom to Summerhall Distillery 1 Summerhall Edinburgh Midlothian EH9 1PL on 19 November 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	SH02	Sub-division of shares on 27 February 2014	View PDF Sub-division of shares on 27 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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