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FETTERCAIRN DISTILLERY LIMITED

Company number 00520164

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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)
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
24 May 2021 AD01 Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 24 May 2021
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
25 Nov 2015 AD01 Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL on 25 November 2015
17 Nov 2015 AD01 Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of bryan donaghey as director 24/11/2014
02 Dec 2014 AP01 Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014
27 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014