THE EDINBURGH AND LEITH DISTILLERY LIMITED

Company number SC607576

Date	Type	Description	View / Download
28 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	(6 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(3 pages)
27 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
11 Apr 2023	AA	Accounts for a dormant company made up to 7 July 2022	(6 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
02 Dec 2022	PSC05	Change of details for John Crabbie & Company Limited as a person with significant control on 30 November 2022	(2 pages)
02 Dec 2022	CH01	Director's details changed for Mr James Alonzo Stocker on 30 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
28 Mar 2022	AD03	Register(s) moved to registered inspection location 21 Graham Street Edinburgh EH6 5QN	(1 page)
28 Mar 2022	AD02	Register inspection address has been changed to 21 Graham Street Edinburgh EH6 5QN	(1 page)
15 Mar 2022	AA	Accounts for a dormant company made up to 26 June 2021	(7 pages)
22 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 27 June 2020	(7 pages)
29 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
10 Sep 2020	AD01	Registered office address changed from Mitchell House Mitchell Street Edinburgh EH6 7BD United Kingdom to 21 Graham Street Edinburgh EH6 5QN on 10 September 2020	(1 page)