Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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24 Apr 2024 |
PSC01 |
Notification of Richard Cumming Paterson as a person with significant control on 31 August 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Oct 2023 |
PSC07 |
Cessation of John Clark Moore as a person with significant control on 31 August 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of John Clark Moore as a director on 16 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Richard Cumming Paterson as a director on 1 May 2020
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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23 Feb 2023 |
TM01 |
Termination of appointment of George Michael Lunn as a director on 21 January 2023
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23 Feb 2023 |
PSC07 |
Cessation of George Michael Lunn as a person with significant control on 21 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Oct 2022 |
CERTNM |
Company name changed wolfcraig distillery LTD\certificate issued on 24/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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06 Sep 2018 |
PSC01 |
Notification of John Clark Moore as a person with significant control on 4 September 2018
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