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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)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 04/06/2017	View PDF Second filing of Confirmation Statement dated 04/06/2017 - link opens in a new window - 6 pages (6 pages)
26 Jul 2017	SH02	Sub-division of shares on 15 December 2016	View PDF Sub-division of shares on 15 December 2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jul 2017	PSC04	Change of details for Mr Scott Hepburn Laing as a person with significant control on 12 July 2017	View PDF Change of details for Mr Scott Hepburn Laing as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC04	Change of details for Mr Andrew William Douglas Laing as a person with significant control on 12 July 2017	View PDF Change of details for Mr Andrew William Douglas Laing as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017	View PDF Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Scott Hepburn Laing on 12 July 2017	View PDF Director's details changed for Mr Scott Hepburn Laing on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	04/06/17 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2017	View PDF 04/06/17 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2017 - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2017	CERTNM	Company name changed heathgreen co LIMITED\certificate issued on 03/02/17 CONNOT ‐ Change of name notice	View PDF Company name changed heathgreen co LIMITED\certificate issued on 03/02/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 1 page (1 page)
17 Nov 2016	MR01	Registration of charge SC5075950002, created on 16 November 2016	View PDF Registration of charge SC5075950002, created on 16 November 2016 - link opens in a new window - 12 pages (12 pages)
13 Oct 2016	MR01	Registration of charge SC5075950001, created on 3 October 2016	View PDF Registration of charge SC5075950001, created on 3 October 2016 - link opens in a new window - 15 pages (15 pages)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 7 pages (7 pages)

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