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ABERLOUR DISTILLERY COMPANY LIMITED

Company number SC027975

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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)
08 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
16 Nov 2020 PSC05 Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 6 April 2016
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
02 Jul 2020 CH01 Director's details changed for Mr Stuart Macnab on 1 July 2020
01 Jul 2020 PSC05 Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
27 Apr 2020 RP04CS01 Second filing of Confirmation Statement dated 14/11/2017
27 Apr 2020 RP04AR01 Second filing of the annual return made up to 27 June 2016
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 14/11/2016
06 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates