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ARDGOWAN DISTILLERY COMPANY LIMITED

Company number SC537030

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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)
25 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 11 pages (11 pages)
29 Jul 2024	AD01	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Bankfoot Farm Inverkip PA16 0DT on 29 July 2024	View PDF Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Bankfoot Farm Inverkip PA16 0DT on 29 July 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Paul Richard Currie as a director on 1 January 2024	View PDF Appointment of Mr Paul Richard Currie as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 14 pages (14 pages)
08 Sep 2023	TM01	Termination of appointment of Michael Colvin Keiller as a director on 3 August 2023	View PDF Termination of appointment of Michael Colvin Keiller as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 16 pages (16 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 10,473.8	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 10,473.8 - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 10,143.3	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 10,143.3 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 9,825.8	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 9,825.8 - link opens in a new window - 6 pages (6 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 9,729.5	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 9,729.5 - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 7 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 7 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of William Charles Henry Phillips as a director on 5 December 2021	View PDF Termination of appointment of William Charles Henry Phillips as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Michael Colvin Keiller as a director on 1 February 2022	View PDF Appointment of Mr Michael Colvin Keiller as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
13 Dec 2021	MR01	Registration of charge SC5370300002, created on 6 December 2021	View PDF Registration of charge SC5370300002, created on 6 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 14 pages (14 pages)
30 Jul 2021	MR01	Registration of charge SC5370300001, created on 20 July 2021	View PDF Registration of charge SC5370300001, created on 20 July 2021 - link opens in a new window - 16 pages (16 pages)
09 Jul 2021	PSC01	Notification of Roland Andreas Grain as a person with significant control on 11 June 2021	View PDF Notification of Roland Andreas Grain as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 9 July 2021	View PDF Withdrawal of a person with significant control statement on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Roland Andreas Grain as a director on 11 June 2021	View PDF Appointment of Roland Andreas Grain as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 53,878	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 53,878 - link opens in a new window - 5 pages (5 pages)

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ARDGOWAN DISTILLERY COMPANY LIMITED

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