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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)
25 Nov 2019	AP03	Appointment of My Samuel Robert Peacock as a secretary on 25 November 2019	View PDF Appointment of My Samuel Robert Peacock as a secretary on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM02	Termination of appointment of Brian O'shea as a secretary on 25 November 2019	View PDF Termination of appointment of Brian O'shea as a secretary on 25 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2019	PSC04	Change of details for Mr Roderick George Christie as a person with significant control on 29 October 2019	View PDF Change of details for Mr Roderick George Christie as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC04	Change of details for Mr Samuel Robert Peacock as a person with significant control on 29 October 2019	View PDF Change of details for Mr Samuel Robert Peacock as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	TM01	Termination of appointment of Brian O'shea as a director on 1 April 2019	View PDF Termination of appointment of Brian O'shea as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	TM01	Termination of appointment of Simon Ross as a director on 26 February 2019	View PDF Termination of appointment of Simon Ross as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AD01	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Strathleven Distillery Vale of Leven Industrial Estate Dumbarton G82 3PD on 9 July 2018	View PDF Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Strathleven Distillery Vale of Leven Industrial Estate Dumbarton G82 3PD on 9 July 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP03	Appointment of Mr Brian O'shea as a secretary on 28 March 2018	View PDF Appointment of Mr Brian O'shea as a secretary on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Sam Peacock on 28 March 2018	View PDF Director's details changed for Mr Sam Peacock on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC04	Change of details for Mr Sam Peacock as a person with significant control on 28 March 2018	View PDF Change of details for Mr Sam Peacock as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 5 - link opens in a new window - 21 pages (21 pages)

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