AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 2nd May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
PSC02 |
Notification of a person with significant control Monday 6th August 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 6th August 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th August 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 15th July 2016.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 15th July 2016) of a secretary
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th July 2016.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL. Change occurred on Friday 11th September 2015. Company's previous address: The Glenfiddich Distillery Dufftown Banffshire AB55 4DH United Kingdom.
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL. Change occurred on Friday 11th September 2015. Company's previous address: Grangestone Industrial Estate Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL Scotland.
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 27th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, August 2015
| incorporation
|
Free Download
(43 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 25th August 2015
capital
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