TORABHAIG DISTILLERY LIMITED filing history - Find and update company information

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TORABHAIG DISTILLERY LIMITED

Company number SC457756

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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)
02 Jan 2024	AP01	Appointment of Mr Enrique Damian Rodriguez De La Rubia as a director on 1 January 2024	View PDF Appointment of Mr Enrique Damian Rodriguez De La Rubia as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Thibaut Santiard as a director on 31 December 2023	View PDF Termination of appointment of Thibaut Santiard as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC05	Change of details for Mossburn Distillers Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Mossburn Distillers Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
29 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Thibaut Santiard as a director on 4 April 2022	View PDF Appointment of Mr Thibaut Santiard as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Francesco Annibali as a director on 4 April 2022	View PDF Termination of appointment of Francesco Annibali as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
08 Jul 2020	MR04	Satisfaction of charge SC4577560001 in full	View PDF Satisfaction of charge SC4577560001 in full - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Lucilla Charlotte James Noble as a director on 31 December 2019	View PDF Termination of appointment of Lucilla Charlotte James Noble as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Alan Gray Rutherford as a director on 31 December 2019	View PDF Termination of appointment of Alan Gray Rutherford as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CH01	Director's details changed for Lady Lucilla Charlotte James Noble on 4 November 2013	View PDF Director's details changed for Lady Lucilla Charlotte James Noble on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for John Neil Macleod Mathieson on 4 November 2013	View PDF Director's details changed for John Neil Macleod Mathieson on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Dec 2016	MR01	Registration of charge SC4577560001, created on 19 December 2016	View PDF Registration of charge SC4577560001, created on 19 December 2016 - link opens in a new window - 4 pages (4 pages)

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