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KILCHOMAN DISTILLERY COMPANY LTD.

Company number SC225220

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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)
30 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
13 Jul 2007 88(2)R Ad 27/06/07--------- £ si 59299@.5=29649 £ ic 144994/174643
22 May 2007 AA Accounts for a small company made up to 30 November 2006
16 May 2007 123 Nc inc already adjusted 19/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 88(2)R Ad 15/03/07--------- £ si 50000@.5=25000 £ ic 119994/144994
16 Apr 2007 88(2)R Ad 04/01/07--------- £ si 111113@.5=55556 £ ic 64438/119994
07 Dec 2006 363a Return made up to 12/11/06; full list of members
07 Dec 2006 123 £ nc 75000/150000 03/11/06
29 Nov 2006 288a New director appointed
28 Nov 2006 288b Director resigned
03 May 2006 AA Accounts for a small company made up to 30 November 2005
10 Nov 2005 363s Return made up to 12/11/05; full list of members
10 Nov 2005 88(2)R Ad 30/08/05-30/09/05 £ si 4100@.5=2050 £ ic 48750/50800
24 Aug 2005 288b Director resigned
15 Jul 2005 AA Accounts for a small company made up to 30 November 2004
04 Jul 2005 88(3) Particulars of contract relating to shares
04 Jul 2005 88(2)R Ad 27/05/05--------- £ si 47500@.5=23750 £ ic 25000/48750
29 Jun 2005 123 Nc inc already adjusted 28/04/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
09 Jul 2004 88(2)R Ad 21/11/03--------- £ si 15000@.5=7500 £ ic 17500/25000