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THE CABRACH DISTILLERY CIC

Company number SC538952

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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)
20 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2024 AP01 Appointment of Mr Stewart Macrae as a director on 1 February 2024
19 Oct 2023 TM01 Termination of appointment of a director
24 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
07 Jul 2023 AP01 Appointment of Ms Laura Kirstin Anderson as a director on 31 May 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CERTNM Company name changed the cabrach distillery LTD.\certificate issued on 14/12/22
  • CONNOT ‐ Change of name notice
14 Dec 2022 CICCON Change of name
14 Dec 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-08-30
23 Nov 2022 AD01 Registered office address changed from The Acorn Centre Cabrach Morayshire AB54 4EU to Inverharroch Lower Cabrach Moray AB54 4EU on 23 November 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
22 Apr 2022 AP01 Appointment of Mr Glen James Gribbon as a director on 22 April 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Aug 2021 AP01 Appointment of Mr Jonathan Paul Christie as a director on 5 August 2021
06 Aug 2021 AP01 Appointment of Mr Alan John Winchester as a director on 5 August 2021
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
11 Feb 2021 AP01 Appointment of Mr John Grant Alexander as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Ian Evans as a director on 11 February 2021
12 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates