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WOLFCRAIG DISTILLERS LTD

Company number SC558382

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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)
06 Sep 2018	PSC01	Notification of John Clark Moore as a person with significant control on 4 September 2018	View PDF Notification of John Clark Moore as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC01	Notification of George Michael Lunn as a person with significant control on 4 September 2018	View PDF Notification of George Michael Lunn as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 90 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC04	Change of details for Mr James Michael Lunn as a person with significant control on 4 September 2018	View PDF Change of details for Mr James Michael Lunn as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr John Clark Moore as a director on 4 September 2018	View PDF Appointment of Mr John Clark Moore as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr George Michael Lunn as a director on 4 September 2018	View PDF Appointment of Mr George Michael Lunn as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 5 Rutherford Avenue Bearsden Glasgow East Dunbartonshire G61 4SE Scotland to 5 Kirk Road Bearsden Glasgow East Dunbartonshire G61 3RG on 4 September 2018	View PDF Registered office address changed from 5 Rutherford Avenue Bearsden Glasgow East Dunbartonshire G61 4SE Scotland to 5 Kirk Road Bearsden Glasgow East Dunbartonshire G61 3RG on 4 September 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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