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ISLAY SPIRITS (NO. 2) LIMITED

Company number SC563299

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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)
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 400
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Apr 2022 PSC07 Cessation of Harry Brian Crook as a person with significant control on 12 April 2017
11 Apr 2022 PSC07 Cessation of Andrew Brian Crook as a person with significant control on 12 April 2017
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 AD01 Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW Scotland to Vintage House, 21 Park Road Milngavie Glasgow G62 6PJ on 28 May 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
17 May 2017 MR01 Registration of charge SC5632990001, created on 12 May 2017
12 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted