STRATHCLYDE DISTILLERY LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS PERNOD RICARD / 06/04/2016 |
02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS PERNOD RICARD / 01/07/2020 |
01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY |
17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
06/05/166 May 2016 | COMPANY NAME CHANGED THE TORMORE DISTILLERY LIMITED CERTIFICATE ISSUED ON 06/05/16 |
24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
31/08/1231 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
09/02/109 February 2010 | ADOPT ARTICLES 14/12/2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
09/02/099 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/02/093 February 2009 | COMPANY NAME CHANGED PACIFIC SHELF 768 LIMITED CERTIFICATE ISSUED ON 04/02/09 |
22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
22/10/0822 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
03/10/003 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
08/09/998 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
19/08/9819 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/9813 May 1998 | COMPANY NAME CHANGED COCK, RUSSELL & COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/98 |
17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
25/09/9625 September 1996 | DIRECTOR RESIGNED |
26/08/9626 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9623 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/01/9623 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
07/09/957 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
15/08/9415 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
07/09/927 September 1992 | S252 DISP LAYING ACC 24/08/92 |
07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
11/09/9111 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
11/09/9011 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
11/09/9011 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
04/09/894 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
04/09/894 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/8818 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
18/08/8818 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
20/10/8620 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
20/10/8620 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
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