Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Chengyu Liu as a director on 1 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CERTNM |
Company name changed blackcraig bottling LIMITED\certificate issued on 28/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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28 Jul 2023 |
AD01 |
Registered office address changed from Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland to 8 Auld Bond Road Perth PH1 3FX on 28 July 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
PSC02 |
Notification of Dxr International (Uk) Limited as a person with significant control on 22 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of John Noel Thompson as a person with significant control on 22 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Maclean & Bruce Limited as a person with significant control on 22 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mrs Victoria Mary Bruce as a director on 22 December 2022
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of David Neill Moore as a director on 19 November 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr David Neill Moore as a director on 24 August 2022
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29 Jun 2022 |
PSC02 |
Notification of Maclean & Bruce Limited as a person with significant control on 29 June 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
PSC04 |
Change of details for Dr John Noel Thompson as a person with significant control on 29 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr John Noel Thompson as a person with significant control on 25 September 2020
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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07 Feb 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £0.10 each be sub-divided into 10,000 ordinary shares of £0.001 each 01/02/2022
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