THE SQUARE PEG SPIRITS COMPANY LIMITED
Company number SC589567
- Company Overview for THE SQUARE PEG SPIRITS COMPANY LIMITED (SC589567)
- Filing history for THE SQUARE PEG SPIRITS COMPANY LIMITED (SC589567)
- People for THE SQUARE PEG SPIRITS COMPANY LIMITED (SC589567)
- More for THE SQUARE PEG SPIRITS COMPANY LIMITED (SC589567)
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) |
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30 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
27 Feb 2024 | AA | Micro company accounts made up to 28 February 2023 | |
27 Apr 2023 | AA | Micro company accounts made up to 28 February 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
05 Apr 2023 | AD01 | Registered office address changed from Strathleven Distillery Vale of Leven Industrial Estate Dumbarton G82 3PD Scotland to 21 Forbes Place Paisley PA1 1UT on 5 April 2023 | |
08 May 2022 | PSC04 | Change of details for Mr Roderick George Christie as a person with significant control on 17 February 2022 | |
06 May 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
21 Feb 2022 | TM01 | Termination of appointment of Samuel Robert Peacock as a director on 21 February 2022 | |
21 Feb 2022 | PSC07 | Cessation of Samuel Robert Peacock as a person with significant control on 21 February 2022 | |
21 Feb 2022 | AP03 | Appointment of Mr Roderick George Christie as a secretary on 21 February 2022 | |
21 Feb 2022 | TM02 | Termination of appointment of Samuel Robert Peacock as a secretary on 21 February 2022 | |
30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
16 Aug 2021 | CH01 | Director's details changed for Mr Samuel Robert Peacock on 16 August 2021 | |
16 Aug 2021 | PSC04 | Change of details for Mr Samuel Robert Peacock as a person with significant control on 16 August 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 15 April 2021 with updates | |
28 May 2021 | PSC07 | Cessation of Andrew Shand as a person with significant control on 21 May 2020 | |
28 May 2021 | PSC07 | Cessation of Simon Ross as a person with significant control on 21 May 2020 | |
28 May 2021 | PSC07 | Cessation of Brian O'shea as a person with significant control on 21 May 2020 | |
02 Dec 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
01 Sep 2020 | SH02 | Sub-division of shares on 19 May 2020 | |
27 Aug 2020 | RESOLUTIONS |
Resolutions
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14 Aug 2020 | RESOLUTIONS |
Resolutions
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14 Jul 2020 | TM01 | Termination of appointment of Andrew Shand as a director on 1 June 2020 | |
01 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
25 Nov 2019 | CH03 | Secretary's details changed for My Samuel Robert Peacock on 25 November 2019 |