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Company number SC481607

Date	Type	Description	View / Download
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amended statutory registers in form appended are true, complete and accurate reflection of the position of company 01/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Jun 2017	TM01	Termination of appointment of Graeme James Cook as a director on 1 June 2017	(1 page)
26 May 2017	AP03	Appointment of Mr Iain Daniel Sim as a secretary on 22 May 2017	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
20 Apr 2017	AD01	Registered office address changed from 38 Beansburn C/O Ids and Co Kilmarnock Ayrshire KA3 1RL Scotland to C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Alexander Reid as a director on 29 March 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland to 38 Beansburn C/O Ids and Co Kilmarnock Ayrshire KA3 1RL on 20 April 2017	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-30	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and removal of director of ahgs 23/03/2017	(2 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 6.1 the directors are instructed that no payments are to be made electronically or otherwise without prior written authorisation from the chairman and no contracts, commitments, agreements or arrangments by any nature are to be entered into by the company or liabilities of any nature incurred by the company without prior written authorisation from the chairman 14/03/2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
20 Dec 2016	AD01	Registered office address changed from 23 High Patrick Street Hamilton ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 20 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mrs Alison Mary Cochrane as a director on 31 October 2016	(2 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 120.83	(6 pages)
08 Apr 2015	TM01	Termination of appointment of Graham Thomas Mcneil as a director on 2 April 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 100.00	(4 pages)
03 Feb 2015	SH08	Change of share class name or designation	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
29 Jan 2015	AP01	Appointment of Mr James Alistair Kirkland Cochrane as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Graham Thomas Mcneil as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Graeme James Cook as a director on 29 January 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(3 pages)
14 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)

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