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THE SQUARE PEG SPIRITS COMPANY LIMITED

Company number SC589567

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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)
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
  • RES13 ‐ 5 ordinary shares of £1.00 be subdivided into 500 ordinary shares of £0.01 each 19/05/2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 5 ordinary shares of £1.00 each be subdivided into 500 ordinary shares of £0.01 each 19/05/2020
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