ARDGOWAN DISTILLERY COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Alan George Baker as a director on 2025-05-31

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10/02/2510 February 2025 Satisfaction of charge SC5370300002 in full

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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21/01/2521 January 2025 Appointment of Mr Don Gordon Woodward as a director on 2025-01-21

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25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with updates

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29/07/2429 July 2024 Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Bankfoot Farm Inverkip PA16 0DT on 2024-07-29

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04/01/244 January 2024 Appointment of Mr Paul Richard Currie as a director on 2024-01-01

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with updates

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08/09/238 September 2023 Termination of appointment of Michael Colvin Keiller as a director on 2023-08-03

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-06-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with updates

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07/02/227 February 2022 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-07

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01/02/221 February 2022 Termination of appointment of William Charles Henry Phillips as a director on 2021-12-05

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01/02/221 February 2022 Appointment of Mr Michael Colvin Keiller as a director on 2022-02-01

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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13/12/2113 December 2021 Registration of charge SC5370300002, created on 2021-12-06

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01/10/211 October 2021 Confirmation statement made on 2021-09-19 with updates

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30/07/2130 July 2021 Registration of charge SC5370300001, created on 2021-07-20

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09/07/219 July 2021 Notification of Roland Andreas Grain as a person with significant control on 2021-06-11

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09/07/219 July 2021 Withdrawal of a person with significant control statement on 2021-07-09

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18/06/2118 June 2021 Appointment of Roland Andreas Grain as a director on 2021-06-11

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/198 March 2019 Registered office address changed from , Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland to Bankfoot Farm Inverkip PA16 0DT on 2019-03-08

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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25/01/1925 January 2019 30/06/18 UNAUDITED ABRIDGED

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 3199.4

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12/11/1812 November 2018 NOTIFICATION OF PSC STATEMENT ON 03/09/2018

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25/09/1825 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 2964.9

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 ADOPT ARTICLES 03/05/2018

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14/05/1814 May 2018 15/01/18 STATEMENT OF CAPITAL GBP 2864.9

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09/01/189 January 2018 31/12/17 STATEMENT OF CAPITAL GBP 2838

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06/12/176 December 2017 30/06/17 UNAUDITED ABRIDGED

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17/10/1717 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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03/10/173 October 2017 CESSATION OF MARTIN PATRICK MCADAM AS A PSC

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03/10/173 October 2017 CESSATION OF ALAN GEORGE BAKER AS A PSC

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20/07/1720 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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11/07/1711 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 2671.3

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 2263

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05/04/175 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 2338.3

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28/02/1728 February 2017 27/02/17 STATEMENT OF CAPITAL GBP 2127.5

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30/01/1730 January 2017 DIRECTOR APPOINTED MR WILLIAM CHARLES HENRY PHILLIPS

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12/12/1612 December 2016 DIRECTOR APPOINTED PAUL DOWLING

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17/11/1617 November 2016 10/11/16 STATEMENT OF CAPITAL GBP 1667.70

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07/11/167 November 2016 ADOPT ARTICLES 13/10/2016

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03/11/163 November 2016 13/10/16 STATEMENT OF CAPITAL GBP 1557.4

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR APPOINTED MR MARTIN PATRICK MCADAM

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/09/1612 September 2016 SUB-DIVISION 27/07/16

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED

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12/09/1612 September 2016 27/08/16 STATEMENT OF CAPITAL GBP 0.1

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ALAN GEORGE BAKER

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02/06/162 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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