MIDFEARN DISTILLERY COMPANY LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Termination of appointment of Charles Weston Brooke as a director on 2024-10-06

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28/11/2428 November 2024 Appointment of Mrs Tanya Elizabeth Brooke as a director on 2024-10-06

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28/11/2428 November 2024 Appointment of Mr Jock Brooke as a director on 2024-10-06

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28/11/2428 November 2024 Notification of Tanya Elizabeth Brooke as a person with significant control on 2024-10-06

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28/11/2428 November 2024 Cessation of Charles Weston Brooke as a person with significant control on 2024-10-06

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with no updates

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06/09/236 September 2023 Registered office address changed from Saffery Champness Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 2023-09-06

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28/06/2328 June 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Saffery Champness Beechwood Park Inverness IV2 3BW on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Current accounting period extended from 2022-03-31 to 2023-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-03 with no updates

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17/02/2217 February 2022 Certificate of change of name

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02/02/222 February 2022 Current accounting period shortened from 2022-10-31 to 2022-03-31

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04/10/214 October 2021 Incorporation

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