IMPERIAL DISTILLERS CO. LIMITED

Company number SC102935

Date	Type	Description	View / Download
04 Sep 2017	PSC02	Notification of Henry C. Collison and Sons Limited as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
13 Sep 2016	TM01	Termination of appointment of Gary John Greenfield as a director on 5 September 2016	(1 page)
13 Sep 2016	AP03	Appointment of Mrs Karen Spy as a secretary on 5 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Werner Nolte as a director on 5 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Fraser John Thornton as a director on 5 September 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 8 Milton Road East Kilbride Glasgow G74 5BU on 31 August 2016	(1 page)
05 Mar 2016	TM02	Termination of appointment of Caroline Venetia Buchan as a secretary on 4 March 2016	(1 page)
28 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	(4 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(4 pages)
02 Sep 2014	CH03	Secretary's details changed for Miss Caroline Venetia Buchan on 1 February 2011	(1 page)
10 Apr 2014	AD01	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 10 April 2014	(1 page)
06 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(3 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(6 pages)
11 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
04 May 2012	AA	Total exemption full accounts made up to 30 June 2011	(6 pages)
22 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AP03	Appointment of Miss Caroline Venetia Buchan as a secretary	(1 page)
13 Jan 2011	TM02	Termination of appointment of Charles Buchan as a secretary	(1 page)
19 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(6 pages)