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OPEN DISTILLERY LIMITED

Company number SC565581

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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)
15 Jan 2020	PSC04	Change of details for Mr Kenneth Campbell as a person with significant control on 15 January 2020	View PDF Change of details for Mr Kenneth Campbell as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2019	AP01	Appointment of Mr Alan Gordon as a director on 30 April 2019	View PDF Appointment of Mr Alan Gordon as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CH01	Director's details changed for Mr Kenneth Campbell on 29 November 2017	View PDF Director's details changed for Mr Kenneth Campbell on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr James David Keith Montgomery on 29 November 2017	View PDF Director's details changed for Mr James David Keith Montgomery on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Kenneth Campbell on 29 November 2017	View PDF Secretary's details changed for Mr Kenneth Campbell on 29 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC04	Change of details for Mr James David Keith Montgomery as a person with significant control on 29 November 2017	View PDF Change of details for Mr James David Keith Montgomery as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC04	Change of details for Mr Kenneth Campbell as a person with significant control on 29 November 2017	View PDF Change of details for Mr Kenneth Campbell as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AD04	Register(s) moved to registered office address Green Hotel 2 Muirs Kinross KY13 8AS	View PDF Register(s) moved to registered office address Green Hotel 2 Muirs Kinross KY13 8AS - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD04	Register(s) moved to registered office address Green Hotel 2 Muirs Kinross KY13 8AS	View PDF Register(s) moved to registered office address Green Hotel 2 Muirs Kinross KY13 8AS - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from 12 Drimnin Road Glasgow G33 6AT Scotland to Green Hotel 2 Muirs Kinross KY13 8AS on 29 November 2017	View PDF Registered office address changed from 12 Drimnin Road Glasgow G33 6AT Scotland to Green Hotel 2 Muirs Kinross KY13 8AS on 29 November 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CH01	Director's details changed for Mr Kenneth Campbell on 10 May 2017	View PDF Director's details changed for Mr Kenneth Campbell on 10 May 2017 - link opens in a new window - 4 pages (4 pages)
16 May 2017	AD03	Register(s) moved to registered inspection location 12 Drimnin Road Glasgow G33 6AT	View PDF Register(s) moved to registered inspection location 12 Drimnin Road Glasgow G33 6AT - link opens in a new window - 1 page (1 page)
16 May 2017	CH01	Director's details changed for Mr Kenneth Campbell on 16 May 2017	View PDF Director's details changed for Mr Kenneth Campbell on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AD02	Register inspection address has been changed to 12 Drimnin Road Glasgow G33 6AT	View PDF Register inspection address has been changed to 12 Drimnin Road Glasgow G33 6AT - link opens in a new window - 1 page (1 page)
11 May 2017	CH01	Director's details changed for Mr Kenneth James Campbell on 11 May 2017	View PDF Director's details changed for Mr Kenneth James Campbell on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 100	View PDF Incorporation Statement of capital on 2017-05-10 GBP 100 - link opens in a new window - 42 pages (42 pages)

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