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IAN MACLEOD DISTILLERS LIMITED

Company number SC032696

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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)
21 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 7
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 6
06 Jul 2011 466(Scot) Alterations to floating charge 1
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
06 Jul 2011 466(Scot) Alterations to floating charge 5
23 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 10 February 2010 with full list of shareholders
09 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Gordon John Doctor on 9 February 2010
09 Feb 2010 CH01 Director's details changed for James Simpson Wilson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Angela Mary Russell on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Roderick Nestle James Mackenzie on 9 February 2010
14 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 09/02/09; full list of members
17 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
11 Feb 2008 363a Return made up to 09/02/08; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 09/02/07; full list of members
12 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
17 Feb 2006 363a Return made up to 09/02/06; full list of members
05 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
26 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 288a New director appointed