THE EDINBURGH DISTILLERY COMPANY LTD.
Company number SC482108
- Company Overview for THE EDINBURGH DISTILLERY COMPANY LTD. (SC482108)
- Filing history for THE EDINBURGH DISTILLERY COMPANY LTD. (SC482108)
- People for THE EDINBURGH DISTILLERY COMPANY LTD. (SC482108)
- More for THE EDINBURGH DISTILLERY COMPANY LTD. (SC482108)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 21 Mar 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 14 Feb 2024 | AD01 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 03 Apr 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 28 Apr 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 19 Nov 2021 | TM02 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 November 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 22 Jun 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with updates | |
| 12 Dec 2019 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 26 Nov 2019 | AA01 | Previous accounting period extended from 31 July 2019 to 31 October 2019 | |
| 01 Oct 2019 | AP03 | Appointment of Mrs Fiona Mackinnon Grycuk as a secretary on 30 September 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Gordon Iain Russell as a director on 30 September 2019 | |
| 20 Sep 2019 | PSC02 | Notification of Caledonian Heritable Limited as a person with significant control on 6 September 2019 | |
| 13 Sep 2019 | AD01 | Registered office address changed from 43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland to 4 Hope Street Edinburgh EH2 4DB on 13 September 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr Robert Graeme Arnott as a director on 6 September 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr Kevin Michael Doyle as a director on 6 September 2019 | |
| 13 Sep 2019 | TM01 | Termination of appointment of Gordon Robert Watt as a director on 6 September 2019 | |
| 13 Sep 2019 | TM01 | Termination of appointment of Gregor Alexander Jack Mathieson as a director on 6 September 2019 | |
| 13 Sep 2019 | PSC07 | Cessation of Gregor Alexander Jack Mathieson as a person with significant control on 6 September 2019 | |
| 04 Aug 2019 | CS01 | Confirmation statement made on 14 July 2019 with no updates | |
| 31 Jan 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates |