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GLEN SCOTIA DISTILLERY COMPANY LIMITED

Company number 08617165

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
05 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
14 Sep 2023 CH01 Director's details changed for Colin Matthews on 6 June 2019
25 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
06 Jul 2023 AA Full accounts made up to 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
28 Jun 2022 AA Full accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
24 Jul 2020 PSC05 Change of details for Loch Lomond Distillery Company Limited as a person with significant control on 24 July 2020
24 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
24 Jun 2020 AA Full accounts made up to 30 September 2019
17 Feb 2020 AP01 Appointment of Laura Wilson as a director on 15 February 2020
17 Feb 2020 TM01 Termination of appointment of Richard Miles as a director on 15 February 2020
17 Feb 2020 AP01 Appointment of Christopher Alexander Mitchell as a director on 15 February 2020
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
03 Jul 2019 AD03 Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB
03 Jul 2019 AD02 Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB
17 Jun 2019 TM01 Termination of appointment of Nicholas Rose as a director on 6 June 2019
17 Jun 2019 AD01 Registered office address changed from 30 Broadwick Street London W1F 8JB England to 7 Albemarle Street London W1S 4HQ on 17 June 2019
08 Apr 2019 CH01 Director's details changed for Nicholas Rose on 30 May 2017
08 Apr 2019 CH01 Director's details changed for Nicholas Rose on 30 May 2017
04 Apr 2019 PSC05 Change of details for Loch Lomond Distillery Company Limited as a person with significant control on 30 May 2017
04 Apr 2019 CH01 Director's details changed for Colin Matthews on 30 May 2017