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DAL RIATA DISTILLERY LTD

Company number SC693289

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
22 May 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 PSC01 Notification of Ronnie Grant as a person with significant control on 30 June 2022
30 Jun 2022 PSC04 Change of details for Mr Iain Andrew Croucher as a person with significant control on 30 June 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 100
03 May 2022 CS01 Confirmation statement made on 23 March 2022 with updates
10 Feb 2022 CH01 Director's details changed for Mr Ronnie Balfour Grant on 4 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Iain Andrew Croucher on 4 February 2022
10 Feb 2022 AD01 Registered office address changed from Craignish Blairadam Kelty KY4 0HX Scotland to Ashfield House Gartocharn Alexandria West Dunbartonshire G83 8NB on 10 February 2022
04 Feb 2022 PSC01 Notification of Iain Croucher as a person with significant control on 4 February 2022
04 Feb 2022 PSC07 Cessation of Ashley Sham as a person with significant control on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Ronnie Balfour Grant as a director on 4 February 2022
04 Feb 2022 TM01 Termination of appointment of Ashley Sham as a director on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Iain Andrew Croucher as a director on 4 February 2022
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
24 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted