ADELPHI DISTILLERY LIMITED

Company number SC141800

Date	Type	Description	View / Download
03 Jun 2016	MR04	Satisfaction of charge SC1418000002 in full	(4 pages)
19 Apr 2016	AP01	Appointment of Mr Alistair Carnegie Campbell as a director on 15 April 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Gordon James Hamilton as a director on 20 February 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 95	(7 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
24 Sep 2015	AP01	Appointment of Mrs Elizabeth Jean Macdonald as a director on 21 September 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Donald Francis Irwin-Houston as a director on 18 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 95	(7 pages)
11 Aug 2014	AD01	Registered office address changed from Glenborrodale Castle, Glenborrodale, Acharacle Argyll PH36 4JP to The Ardnamurchan Distillery Glenbeg Ardnamurchan Acharacle Argyll PH36 4JG on 11 August 2014	(1 page)
08 Aug 2014	MR01	Registration of charge SC1418000002, created on 29 July 2014	(11 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 95	(7 pages)
28 Oct 2013	CH01	Director's details changed for Mr James Keith Ross Falconer on 28 October 2013	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(7 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
16 Nov 2010	CH01	Director's details changed for Alexander Victor Bruce on 15 November 2010	(3 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Alexander Victor Bruce on 18 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for James Keith Ross Falconer on 18 December 2009	(2 pages)

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