AA |
Micro company accounts made up to 30th April 2023
filed on: 28th, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 26th October 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th October 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th June 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 22nd April 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd April 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 22nd April 2022
filed on: 19th, October 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th January 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th January 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC3206670001, created on 24th October 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(9 pages)
|
CH01 |
On 15th August 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th August 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st July 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 14th July 2011 secretary's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th July 2011 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th July 2011 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 10th April 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed the whisky barrel LTDcertificate issued on 15/12/09
filed on: 15th, December 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th December 2009
filed on: 15th, December 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th April 2009 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 8th May 2008 with complete member list
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/10/07 from: 2/17 constitution place edinburgh midlothian EH6 7DL
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: 2/17 constitution place edinburgh midlothian EH6 7DL
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(13 pages)
|