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BLACK THISTLE DISTILLERIES LTD

Company number SC558406

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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)
10 Dec 2024 AP01 Appointment of Mr Andrew Shand as a director on 6 December 2024
27 May 2024 AP04 Appointment of Stronachs Secretaries Limited as a secretary on 24 May 2024
27 May 2024 AD01 Registered office address changed from Black Thistle Distilleries Ltd Unit 2 Brechin Business Park Brechin DD9 6RJ Scotland to 28 Albyn Place Aberdeen AB10 1YL on 27 May 2024
24 May 2024 PSC02 Notification of Sllp 416 Limited as a person with significant control on 17 May 2024
23 May 2024 AP01 Appointment of Mr David Alexander Shand as a director on 17 May 2024
23 May 2024 PSC07 Cessation of Christine Stamper as a person with significant control on 17 May 2024
23 May 2024 TM02 Termination of appointment of Christine Stamper as a secretary on 17 May 2024
23 May 2024 TM01 Termination of appointment of Christine Stamper as a director on 17 May 2024
25 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
01 Jun 2023 AA Total exemption full accounts made up to 28 February 2022
29 May 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
17 Aug 2022 TM01 Termination of appointment of Ainslie Scott as a director on 10 August 2022
25 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
03 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 AA Total exemption full accounts made up to 29 February 2020
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
08 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with updates
27 Feb 2020 AA Unaudited abridged accounts made up to 28 February 2019
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued