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ISLE OF CUMBRAE DISTILLERS LTD

Company number SC641322

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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)
11 Apr 2024 AP01 Appointment of Mr Struan Fraser as a director on 1 April 2024
11 Apr 2024 AP01 Appointment of Ms Caroline Christie as a director on 1 April 2024
11 Apr 2024 AP01 Appointment of Mr Antony Glyn Dalton as a director on 1 April 2024
11 Apr 2024 PSC01 Notification of Julia Dempsey as a person with significant control on 27 March 2024
11 Apr 2024 TM01 Termination of appointment of Bronwyn Jenkins-Deas as a director on 27 March 2024
11 Apr 2024 TM01 Termination of appointment of Lynda Jane Gill as a director on 27 March 2024
11 Apr 2024 TM01 Termination of appointment of Jenine Ward as a director on 27 March 2024
11 Apr 2024 TM01 Termination of appointment of Philippa Dalton as a director on 27 March 2024
11 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 11 April 2024
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
04 May 2023 AA Total exemption full accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
17 Oct 2022 CH01 Director's details changed for Mrs Philippa Dalton on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Ms Bronwyn Jenkins-Deas on 7 October 2022
17 Oct 2022 CH01 Director's details changed for Ms Bronwyn Jenkins-Deas on 7 October 2022
24 Jan 2022 AA Micro company accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 SH10 Particulars of variation of rights attached to shares
04 Oct 2021 SH10 Particulars of variation of rights attached to shares
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 SH10 Particulars of variation of rights attached to shares