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THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED

Company number SC760465

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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)
09 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
09 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 42 pages (42 pages)
09 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
09 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	CH01	Director's details changed for Mr Christopher Rogers on 1 June 2024	View PDF Director's details changed for Mr Christopher Rogers on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Prof David Marshall Hall Thomson on 1 June 2024	View PDF Director's details changed for Prof David Marshall Hall Thomson on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Seshagiri Sondur on 1 June 2024	View PDF Director's details changed for Mr Seshagiri Sondur on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Christopher Rogers on 1 June 2024	View PDF Director's details changed for Mr Christopher Rogers on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Ms Teresa Carol Church on 1 June 2024	View PDF Director's details changed for Ms Teresa Carol Church on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	MR01	Registration of charge SC7604650001, created on 27 July 2023	View PDF Registration of charge SC7604650001, created on 27 July 2023 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC02	Notification of Comlongon Estate Limited as a person with significant control on 1 June 2023	View PDF Notification of Comlongon Estate Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC07	Cessation of Annandale Distillery Company Limited as a person with significant control on 1 June 2023	View PDF Cessation of Annandale Distillery Company Limited as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC05	Change of details for Annandale Distillery Company Ltd as a person with significant control on 9 March 2023	View PDF Change of details for Annandale Distillery Company Ltd as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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