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IMMACULATE DRINKS LIMITED

Company number SC646732

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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)
22 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
12 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
22 Jul 2020 AD01 Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 49 Castle Gate Uddingston Glasgow G71 7HU on 22 July 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,000
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 AP01 Appointment of Mrs Gaynor Jane Simpson as a director on 10 December 2019
21 Jan 2020 AP01 Appointment of Mrs Carolyn Margaret Currie as a director on 10 December 2019
18 Nov 2019 AD01 Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Excel House 30 Semple Street Edinburgh EH3 8BL on 18 November 2019
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-11
  • GBP 1