- Company Overview for HS (DISTILLERS) LIMITED (SC166146)
- Filing history for HS (DISTILLERS) LIMITED (SC166146)
- People for HS (DISTILLERS) LIMITED (SC166146)
- More for HS (DISTILLERS) LIMITED (SC166146)
| 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) |
|---|---|---|---|
| 10 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 21 Aug 2019 | AP01 | Appointment of Mr Kunimasa Himeno as a director on 22 May 2018 | |
| 21 Aug 2019 | TM01 | Termination of appointment of Pryce William David Greenow as a director on 22 May 2018 | |
| 07 Jun 2019 | AP01 | Appointment of Mr Igor Pierre Boyadjian as a director on 28 May 2019 | |
| 07 Jun 2019 | TM01 | Termination of appointment of Scott John Mccroskie as a director on 28 May 2019 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 29 Nov 2018 | AP01 | Appointment of Ashleigh Kay Clark as a director on 6 November 2018 | |
| 29 Nov 2018 | CH03 | Secretary's details changed for Ashleigh Kay Cairns on 29 November 2018 | |
| 27 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Kenneth William Grier as a director on 28 September 2018 | |
| 19 Jun 2018 | AP01 | Appointment of Mr Pryce William David Greenow as a director on 22 May 2018 | |
| 19 Jun 2018 | TM01 | Termination of appointment of Albert Baladi Moanack as a director on 22 May 2018 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 04 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 15 Jun 2017 | AD01 | Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 | |
| 13 Jun 2017 | TM02 | Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 | |
| 13 Jun 2017 | AP03 | Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017 | |
| 21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 03 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 30 Nov 2015 | AP01 | Appointment of Mr Scott John Mccroskie as a director on 24 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Stewart Macrae as a director on 24 November 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 16 Oct 2014 | AP01 | Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 |