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THE PERTH DISTILLING COMPANY LIMITED

Company number SC466907

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
21 Jan 2022 TM02 Termination of appointment of Jamie Walker Stanley Pringle Morrison as a secretary on 20 December 2021
21 Jan 2022 AP03 Appointment of Mr Garry Alexander Coull as a secretary on 20 December 2021
01 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CH01 Director's details changed for Jamie Walker Stanley Pringle Morrison on 11 May 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of Kic (Holdings) Limited as a director on 8 January 2014
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 AD01 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Kincardine House Aberargie Perth PH2 9LX on 19 April 2017
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1