ANGUS DUNDEE DISTILLERS PLC
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 01/01/251 January 2025 | Termination of appointment of Michael Hubert Humphreys as a director on 2024-12-26 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 14/01/2414 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 27/06/2327 June 2023 | Appointment of Brian John Megson as a director on 2004-08-01 |
| 23/01/2323 January 2023 | Appointment of Mr Iain Macgregor Lochhead as a director on 2023-01-04 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-06-30 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED STEVEN MCNEIL |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA HILLMAN |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON NICHOLAS HILLMAN |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING / 18/06/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUBERT HUMPHREYS / 18/06/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MEGSON / 18/06/2015 |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/08/156 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/07/138 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | ARTICLES OF ASSOCIATION |
| 23/08/1123 August 2011 | ALTER ARTICLES 20/05/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 17/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUBERT HUMPHREYS / 17/06/2011 |
| 13/07/1113 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 17/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MEGSON / 17/06/2011 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 17/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 17/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARON NICHOLAS HILLMAN / 17/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING / 17/06/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 4500000 |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON HILLMAN / 01/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 01/03/2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 79 MARYLEBONE LANE LONDON W1V 2PU |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED ANGUS DUNDEE PLC CERTIFICATE ISSUED ON 26/07/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ALTER MEM AND ARTS 09/12/94 |
| 08/02/958 February 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/02/958 February 1995 | REREGISTRATION PRI-PLC 12/12/94 |
| 08/02/958 February 1995 | ALTER MEM AND ARTS 12/12/94 |
| 08/02/958 February 1995 | AUDITORS' REPORT |
| 08/02/958 February 1995 | AUDITORS' STATEMENT |
| 08/02/958 February 1995 | BALANCE SHEET |
| 08/02/958 February 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/02/958 February 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/02/958 February 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 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 |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | Full accounts made up to 1993-06-30 |
| 21/12/9321 December 1993 | £ NC 16000/1000000 26/11/93 |
| 21/12/9321 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/93 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9328 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BH |
| 11/03/9111 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | COMPANY NAME CHANGED ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 13/09/88 |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 27, QUEEN ANNE STREET LONDON W1 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/12/6622 December 1966 | REGISTERED OFFICE CHANGED ON 22/12/66 FROM: REGISTERED OFFICE CHANGED |
| 17/02/5517 February 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/55 |
| 14/10/5014 October 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/5014 October 1950 | REGISTERED OFFICE CHANGED ON 14/10/50 FROM: REGISTERED OFFICE CHANGED |
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