RARE WHISKY 101 LTD

Company number SC742495

Date	Type	Description	View / Download
15 Nov 2024	PSC07	Cessation of Ardent Spirit Holdings Ltd as a person with significant control on 21 August 2024	(1 page)
15 Nov 2024	TM01	Termination of appointment of Seillain Group Ltd as a director on 15 November 2024	(1 page)
11 Nov 2024	CH01	Director's details changed for Mr Grant Murray Fraser on 1 November 2024	(2 pages)
11 Nov 2024	AD01	Registered office address changed from 5 Renfield Street Glasgow G2 5EZ Scotland to 4th Floor, Rwf House 5 Renfield Street Glasgow G2 5EZ on 11 November 2024	(1 page)
11 Nov 2024	AP01	Appointment of Mr Grant Murray Fraser as a director on 1 November 2024	(2 pages)
11 Nov 2024	AD01	Registered office address changed from Unit 10 Burn O'bennie Business Park Burn O'bennie Road Banchory AB31 5NN Scotland to 5 Renfield Street Glasgow G2 5EZ on 11 November 2024	(1 page)
26 Sep 2024	AP01	Appointment of Mr Stuart David Mcleod as a director on 13 September 2024	(2 pages)
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	(4 pages)
27 Jul 2024	PSC01	Notification of Michael Alexander Bain as a person with significant control on 27 July 2024	(2 pages)
27 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	(4 pages)
09 Jul 2024	TM01	Termination of appointment of Steven Paul Nicol as a director on 9 July 2024	(1 page)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	(4 pages) Download iXBRL
21 Nov 2023	AD01	Registered office address changed from 147 Bath Street C/O Wearedynamics Ltd Glasgow G2 4SQ United Kingdom to Unit 10 Burn O'bennie Business Park Burn O'bennie Road Banchory AB31 5NN on 21 November 2023	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
20 Sep 2023	PSC02	Notification of Ardent Spirit Holdings Ltd as a person with significant control on 25 August 2022	(2 pages)
20 Sep 2023	PSC07	Cessation of Seillain Group Ltd as a person with significant control on 25 August 2022	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(5 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 100	(3 pages)
22 Sep 2022	CERTNM	Company name changed seillain whisky LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	(3 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 1	(10 pages)