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CALEDONIAN DISTILLERY COMPANY LTD

Company number SC522604

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Russell Sharp as a director on 23 August 2023	View PDF Termination of appointment of Russell Sharp as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Russell Sharp as a person with significant control on 23 August 2023	View PDF Cessation of Russell Sharp as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Neil Innis Sharp as a director on 22 August 2023	View PDF Appointment of Mr Neil Innis Sharp as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC01	Notification of Neil Innis Sharp as a person with significant control on 22 August 2023	View PDF Notification of Neil Innis Sharp as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2018	AD01	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on 25 July 2018	View PDF Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on 25 July 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 100	View PDF Incorporation Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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CALEDONIAN DISTILLERY COMPANY LTD

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