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ADELPHI DISTILLERY LIMITED

Company number SC141800

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Company Results (links open in a new window)
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)
05 Jan 2026 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
18 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 AP01 Appointment of Mr Gordon Laurence Peterson as a director on 1 November 2024
View PDF Appointment of Mr Gordon Laurence Peterson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 TM02 Termination of appointment of Elizabeth Jean Macdonald as a secretary on 7 November 2024
View PDF Termination of appointment of Elizabeth Jean Macdonald as a secretary on 7 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 TM01 Termination of appointment of Elizabeth Jean Macdonald as a director on 7 November 2024
View PDF Termination of appointment of Elizabeth Jean Macdonald as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
26 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
25 Jul 2023 PSC01 Notification of James Hector Reid Falconer as a person with significant control on 20 July 2023
View PDF Notification of James Hector Reid Falconer as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 5,706,294
View PDF Statement of capital following an allotment of shares on 21 July 2023
  • GBP 5,706,294
- link opens in a new window - 3 pages (3 pages)
07 Feb 2023 AP01 Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023
View PDF Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
14 Jul 2022 PSC07 Cessation of Keith Falconer as a person with significant control on 17 May 2022
View PDF Cessation of Keith Falconer as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022 TM01 Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022
View PDF Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
18 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4,871,222
View PDF Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4,871,222
- link opens in a new window - 3 pages (3 pages)
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
17 Jun 2020 AP01 Appointment of Mr Connal Mackenzie as a director on 15 June 2020
View PDF Appointment of Mr Connal Mackenzie as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)