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NORTH UIST DISTILLERY LTD

Company number SC560549

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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 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 AP01 Appointment of Mr Harry Rollo Gabb as a director on 19 December 2022
09 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
04 May 2023 AP01 Appointment of Mr Chris Lynden as a director on 19 December 2022
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 138.7510
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 138.7510
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 138.751
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 SH02 Sub-division of shares on 26 August 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of entire issued share capital 26/08/2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
21 Apr 2021 PSC01 Notification of Kate Anna Macdonald as a person with significant control on 6 April 2020
21 Apr 2021 PSC04 Change of details for Mr Jonathan Ingledew as a person with significant control on 6 April 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AP01 Appointment of Miss Kate Anna Macdonald as a director on 10 December 2019