Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
24 Jul 2023 |
CERTNM |
Company name changed loch ness spirits LIMITED\certificate issued on 24/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-17
|
|
|
22 Jul 2023 |
AD01 |
Registered office address changed from Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH Scotland to Kindrummond Dores Inverness IV2 6TU on 22 July 2023
|
|
|
14 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Dr Lorien Cameron-Ross on 11 October 2022
|
|
|
11 Oct 2022 |
PSC01 |
Notification of Lorien Cameron-Ross as a person with significant control on 11 October 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Lorien Cameron-Ross as a person with significant control on 11 October 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Kevin Robert Cameron-Ross as a director on 11 October 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Kevin Robert Cameron-Ross as a person with significant control on 11 October 2022
|
|
|
11 Dec 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
|
|
|
16 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
|
|
|
16 Oct 2017 |
AD01 |
Registered office address changed from Athbhinn Dores Inverness IV2 6TU Scotland to Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on 16 October 2017
|
|
|
14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|