ARDGOWAN DISTILLERY COMPANY LIMITED


Registered number: SC537030
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Name: ARDGOWAN DISTILLERY COMPANY LIMITED
ARDGOWAN DISTILLERY COMPANY LTD
Address: EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Incorporation Date: 2016-06-02

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2017-04-05 04/04/17 STATEMENT OF CAPITAL GBP 2338.3 SH01
2017-10-03 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-07-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 CH04
2017-10-03 CESSATION OF MARTIN PATRICK MCADAM AS A PSC PSC07
2017-04-05 03/04/17 STATEMENT OF CAPITAL GBP 2263 SH01
2017-07-11 30/06/17 STATEMENT OF CAPITAL GBP 2671.3 SH01
2017-10-03 CESSATION OF ALAN GEORGE BAKER AS A PSC PSC07
2017-01-30 DIRECTOR APPOINTED MR WILLIAM CHARLES HENRY PHILLIPS AP01
2017-02-28 27/02/17 STATEMENT OF CAPITAL GBP 2127.5 SH01
2016-11-17 10/11/16 STATEMENT OF CAPITAL GBP 1667.70 SH01
2016-09-12 27/08/16 STATEMENT OF CAPITAL GBP 0.1 SH01
2016-09-12 SUB-DIVISION27/07/16 SH02
2016-09-12 DIRECTOR APPOINTED MR ALAN GEORGE BAKER AP01
2016-11-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-06-02 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC
2016-11-07 ADOPT ARTICLES 13/10/2016 RES01
2016-11-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-09-20 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-09-12 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED TM01
2016-09-12 DIRECTOR APPOINTED MR MARTIN PATRICK MCADAM AP01
2016-09-21 SECOND FILED SH01 - 27/07/16 STATEMENT OF CAPITAL GBP 1356.00 RP04SH01
2016-12-12 DIRECTOR APPOINTED PAUL DOWLING AP01
2016-11-17 SECOND FILED SH01 - 13/10/16 STATEMENT OF CAPITAL GBP 1557.40 RP04SH01
2016-11-03 13/10/16 STATEMENT OF CAPITAL GBP 1557.4 SH01
2016-09-12 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER TM01

Last update: 2017-12-07 10:15:34