THE EDINBURGH AND LEITH DISTILLERY LIMITED
Company number SC607576
- Company Overview for THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576)
- Filing history for THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576)
- People for THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576)
- Charges for THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576)
- Registers for THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576)
- More for THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Edward Peter Williamson on 9 September 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of James Alonzo Stocker as a director on 9 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024 | |
| 28 Mar 2024 | AA | Accounts for a dormant company made up to 1 July 2023 | |
| 28 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | |
| 28 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 10 Aug 2023 | MA | Memorandum and Articles of Association | |
| 10 Aug 2023 | RESOLUTIONS |
Resolutions
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| 08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 11 Apr 2023 | AA | Accounts for a dormant company made up to 7 July 2022 | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 02 Dec 2022 | PSC05 | Change of details for John Crabbie & Company Limited as a person with significant control on 30 November 2022 | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr James Alonzo Stocker on 30 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 25 Jul 2022 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Kevin Pillay as a director on 12 July 2022 | |
| 28 Mar 2022 | AD03 | Register(s) moved to registered inspection location 21 Graham Street Edinburgh EH6 5QN | |
| 28 Mar 2022 | AD02 | Register inspection address has been changed to 21 Graham Street Edinburgh EH6 5QN | |
| 15 Mar 2022 | AA | Accounts for a dormant company made up to 26 June 2021 | |
| 22 Feb 2022 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 |