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MYXD SCOTTISH COCKTAILS LIMITED

Company number SC754860

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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)
12 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2024	PSC07	Cessation of Murray Retail Ltd. as a person with significant control on 24 May 2024	View PDF Cessation of Murray Retail Ltd. as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC05	Change of details for Rdc 2022 Limited as a person with significant control on 31 May 2024	View PDF Change of details for Rdc 2022 Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC05	Change of details for Rdc 2022 Limited as a person with significant control on 24 May 2024	View PDF Change of details for Rdc 2022 Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of John Murray as a director on 24 May 2024	View PDF Termination of appointment of John Murray as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC02	Notification of Rdc 2022 Limited as a person with significant control on 16 February 2023	View PDF Notification of Rdc 2022 Limited as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC02	Notification of Murray Retail Ltd. as a person with significant control on 16 February 2023	View PDF Notification of Murray Retail Ltd. as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC02	Notification of Dunnet Bay Distillers Ltd. as a person with significant control on 16 February 2023	View PDF Notification of Dunnet Bay Distillers Ltd. as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 16 February 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Neil David Forbes as a director on 16 February 2023	View PDF Termination of appointment of Neil David Forbes as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 16 February 2023	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Dunnet Bay Distillers Castletown Mill a836, Castletown Thurso Caithness KW14 8TX on 16 February 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Dunnet Bay Distillers Castletown Mill a836, Castletown Thurso Caithness KW14 8TX on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP03	Appointment of Dawn Katrina Clark as a secretary on 16 February 2023	View PDF Appointment of Dawn Katrina Clark as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr John Murray as a director on 16 February 2023	View PDF Appointment of Mr John Murray as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 16 February 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Mr Royce David Clark as a director on 16 February 2023	View PDF Appointment of Mr Royce David Clark as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Martin John Murray as a director on 16 February 2023	View PDF Appointment of Mr Martin John Murray as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CERTNM	Company name changed sllp 385 LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed sllp 385 LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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MYXD SCOTTISH COCKTAILS LIMITED

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