R&B DISTILLERS LIMITED

Company number SC483145

Date	Type	Description	View / Download
02 Jun 2020	AP01	Appointment of Mr William Edward Dobbie as a director on 2 June 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 6,300,000	(3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 6,005,000	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,005,000	(3 pages)
06 Nov 2017	MR01	Registration of charge SC4831450001, created on 31 October 2017	(20 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100,000	(3 pages)
05 Dec 2014	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to 23 Manor Place Edinburgh EH3 7DX on 5 December 2014	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 100,000	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Keith Thomas Anderson as a director on 12 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Alasdair Macdonald Day as a director on 14 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr William Dobbie as a director on 12 November 2014	(2 pages)
13 Nov 2014	CERTNM	Company name changed canny distillers LIMITED\certificate issued on 13/11/14 CONNOT ‐ Change of name notice	(3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-11	(1 page)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)