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ARDNAHOE DISTILLERY COMPANY LIMITED

Company number SC507595

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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)
09 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
29 Apr 2024 AA Accounts for a small company made up to 30 April 2023
11 Mar 2024 MR01 Registration of charge SC5075950005, created on 7 March 2024
20 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 30 April 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
29 Mar 2021 AA Accounts for a small company made up to 30 April 2020
01 Sep 2020 MR01 Registration of charge SC5075950004, created on 27 August 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Feb 2020 MR01 Registration of charge SC5075950003, created on 14 February 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Sep 2017 SH02 Consolidation of shares on 12 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 12/09/2017
12 Sep 2017 PSC02 Notification of Hunter Laing Holdings Limited as a person with significant control on 12 September 2017
12 Sep 2017 PSC07 Cessation of Scott Hepburn Laing as a person with significant control on 12 September 2017
12 Sep 2017 PSC07 Cessation of Andrew William Douglas Laing as a person with significant control on 12 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 AD01 Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 16 Park Circus Glasgow G3 6AX on 16 August 2017
27 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 04/06/2017