THE COMBINATION OF ROTHES DISTILLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 16/08/2416 August 2024 | Appointment of Mr Daniel William Lumsden as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Brian Macaulay as a director on 2024-08-16 |
| 03/06/243 June 2024 | Termination of appointment of Paul Telford Lobar as a director on 2024-05-26 |
| 03/06/243 June 2024 | Appointment of Mr Angus David Holmes as a director on 2024-05-26 |
| 29/05/2429 May 2024 | Appointment of Ms Rachel Mark as a director on 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Sean Priestley as a director on 2024-01-31 |
| 14/05/2414 May 2024 | Termination of appointment of Rune Molvik as a director on 2024-03-31 |
| 13/05/2413 May 2024 | Appointment of Mr Alan William Mitchell as a director on 2024-02-01 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-07-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 17/05/2317 May 2023 | Appointment of Mr Rune Molvik as a director on 2022-10-01 |
| 11/05/2311 May 2023 | Termination of appointment of Kevin Donald Sutherland as a director on 2022-10-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Derek Neil Sinclair as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Sean Priestley as a director on 2021-12-31 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYROSE |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR LUCAS AVERY |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR GREIG ALEXANDER STABLES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINCHESTER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR EWEN ALEXANDER FRASER |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA JONES |
| 19/06/1819 June 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR KEVIN DONALD SUTHERLAND |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED EDWARD WAYNE MAYROSE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/05/1519 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED ALAN JOHN WINCHESTER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/05/1428 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER MACWILLIAM / 21/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED PAUL TELFORD LOBAR |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOCHHEAD |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED FIONA MARY JONES |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/05/1321 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/06/121 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED WILLIAM JAMES WALKER |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/06/116 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 30/05/1130 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR IAIN MACGREGOR LOCHHEAD |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/113 May 2011 | ADOPT ARTICLES 13/04/2011 |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 07/04/117 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER MACWILLIAM / 21/03/2011 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 05/06/025 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS; AMEND |
| 04/05/014 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9811 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 31/07/96 |
| 12/12/9612 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | £ NC 100/1000000 31/0 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | S252 DISP LAYING ACC 28/04/95 |
| 26/09/9526 September 1995 | S366A DISP HOLDING AGM 28/04/95 |
| 26/09/9526 September 1995 | ALTER MEM AND ARTS 28/04/95 |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 03/07/953 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/06/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED M M & S (2215) LIMITED CERTIFICATE ISSUED ON 21/06/94 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94 |
| 04/05/944 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company