OPEN DISTILLERY LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Micro company accounts made up to 2024-05-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-05-31

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20/01/2420 January 2024 Confirmation statement made on 2024-01-20 with updates

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11/01/2411 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-05-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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02/12/222 December 2022 Termination of appointment of Alan Gordon as a director on 2022-11-30

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02/12/222 December 2022 Termination of appointment of Kenneth Campbell as a secretary on 2022-11-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Registration of charge SC5655810001, created on 2022-02-23

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-05-31

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12/06/2112 June 2021 Change of details for Mr Kenneth Campbell as a person with significant control on 2021-05-24

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12/06/2112 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/10/1928 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/05/196 May 2019 DIRECTOR APPOINTED MR ALAN GORDON

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 18/07/18 STATEMENT OF CAPITAL GBP 120

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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29/11/1729 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID KEITH MONTGOMERY / 29/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 29/11/2017

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29/11/1729 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 29/11/2017

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29/11/1729 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 29/11/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID KEITH MONTGOMERY / 29/11/2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 12 DRIMNIN ROAD GLASGOW G33 6AT SCOTLAND

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 10/05/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 16/05/2017

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16/05/1716 May 2017 SAIL ADDRESS CREATED

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16/05/1716 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES CAMPBELL / 11/05/2017

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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