IAN MACLEOD DISTILLERS LIMITED

Company number SC032696

Date	Type	Description	View / Download
16 Sep 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
26 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(28 pages)
04 May 2004	288a	New secretary appointed	(2 pages)
04 May 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	363s	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jan 2004	CERTNM	Company name changed peter J. russell & company limit ed\certificate issued on 20/01/04	(2 pages)
17 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
13 May 2003	410(Scot)	Partic of mort/charge *	(7 pages)
09 Apr 2003	363s	Return made up to 09/02/03; full list of members	(11 pages)
12 Dec 2002	SA	Statement of affairs	(3 pages)
12 Dec 2002	88(2)R	Ad 30/09/02--------- £ si 49000@1=49000 £ ic 165000/214000	(2 pages)
12 Dec 2002	123	Nc inc already adjusted 30/09/02	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2002	122	Nc dec already adjusted 13/06/02	(1 page)
29 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 938@1=938 £ ic 164062/165000	(2 pages)
20 Jun 2002	169	£ ic 250000/164062 13/06/02 £ sr 85938@1=85938	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	AA	Full accounts made up to 30 September 2001	(25 pages)
07 Mar 2002	363s	Return made up to 09/02/02; full list of members	(8 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(24 pages)
09 Mar 2001	363s	Return made up to 09/02/01; full list of members	(8 pages)
28 Jul 2000	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006	(2 pages)