CARNEGIE WHISKY CELLARS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Change of details for Mr Todd Evan Warnock as a person with significant control on 2021-01-01

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12/12/2412 December 2024 Confirmation statement made on 2021-01-01 with updates

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD LAMONT

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18/06/1918 June 2019 31/12/18 UNAUDITED ABRIDGED

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14/02/1914 February 2019 CORPORATE SECRETARY APPOINTED MACLEOD & MACCALLUM LIMITED

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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06/06/166 June 2016 DIRECTOR APPOINTED MR DONALD MURRAY LAMONT

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20/01/1620 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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