TORABHAIG DISTILLERY LIMITED

Company number SC457756

Date	Type	Description	View / Download
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,400,000.00	(8 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 550,000.00	(4 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	(5 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ to Mossburn House Camptown Jedburgh Roxburghshire TD8 6PJ on 3 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(5 pages)
23 Sep 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ on 23 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Hbjg Limted as a director on 4 November 2013	(1 page)
12 Sep 2014	TM01	Termination of appointment of Deborah Jane Almond as a director on 4 November 2013	(1 page)
12 Sep 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 November 2013	(1 page)
12 Sep 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 November 2013	(1 page)
17 Jun 2014	AP03	Appointment of John Neil Macleod Mathieson as a secretary	(3 pages)
17 Jun 2014	AP01	Appointment of Dr Alan Gray Rutherford as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Lady Lucilla Charlotte James Noble as a director	(3 pages)
17 Jun 2014	AP01	Appointment of John Neil Macleod Mathieson as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Francesco Annibali as a director	(3 pages)
12 Sep 2013	CERTNM	Company name changed ensco 426 LIMITED\certificate issued on 12/09/13 CONNOT ‐	(3 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-10	(1 page)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 2	(38 pages)