Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Feb 2024 |
MR04 |
Satisfaction of charge SC2036230004 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge SC2036230005 in full
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jul 2023 |
AP01 |
Appointment of Callum Gordon Mclachlan as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Thomas James Castledine as a director on 10 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Huw Charlton Pennell as a director on 31 March 2022
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29 Mar 2022 |
PSC05 |
Change of details for Highland Distribution Ventures Limited as a person with significant control on 29 March 2022
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02 Mar 2022 |
PSC05 |
Change of details for Highland Distribution Ventures Limited as a person with significant control on 2 August 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Sep 2021 |
466(Scot) |
Alterations to floating charge SC2036230004
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28 Sep 2021 |
466(Scot) |
Alterations to floating charge SC2036230005
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21 Sep 2021 |
MR01 |
Registration of charge SC2036230005, created on 9 September 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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02 Aug 2021 |
TM01 |
Termination of appointment of Breten Phillip Fayhee as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Iurii Grebenkin as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 2 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Beam Suntory Uk Linited as a person with significant control on 2 August 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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14 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas James Catledine on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Thomas James Catledine as a director on 30 September 2020
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