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ANGUS DUNDEE DISTILLERS PLC

Company number 00487356

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Company Results (links open in a new window)
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)
19 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
19 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
31 May 2026 CS01 Confirmation statement made on 29 May 2026 with updates
View PDF Confirmation statement made on 29 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 39 pages (39 pages)
19 Jul 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
View PDF Confirmation statement made on 17 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2025 TM01 Termination of appointment of Michael Hubert Humphreys as a director on 26 December 2024
View PDF Termination of appointment of Michael Hubert Humphreys as a director on 26 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 39 pages (39 pages)
04 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
07 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 AP01 Appointment of Brian John Megson as a director on 1 August 2004
View PDF Appointment of Brian John Megson as a director on 1 August 2004 - link opens in a new window - 1 page (1 page)
23 Jan 2023 AP01 Appointment of Mr Iain Macgregor Lochhead as a director on 4 January 2023
View PDF Appointment of Mr Iain Macgregor Lochhead as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
23 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
27 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019 AP01 Appointment of Steven Mcneil as a director on 1 January 2019
View PDF Appointment of Steven Mcneil as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018 AA Full accounts made up to 30 June 2018
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017 AA Full accounts made up to 30 June 2017
View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)