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DALMUNACH DISTILLERY LIMITED

Company number SC222298

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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)
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Mar 2016 CERTNM Company name changed chivas brothers (europe) LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
10 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 2
25 Mar 2015 AA Full accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • EUR 2
26 Mar 2014 AA Full accounts made up to 30 June 2013
06 Mar 2014 CAP-SS Solvency statement dated 04/03/14
06 Mar 2014 SH20 Statement by directors
06 Mar 2014 SH19 Statement of capital on 6 March 2014
  • EUR 2
06 Mar 2014 CAP-SS Solvency statement dated 04/03/14
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share premium account 04/03/2014
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Christian Porta as a director
22 Mar 2013 AA Full accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director
22 Mar 2012 AA Full accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary