THE CLUTHA DISTILLERY COMPANY LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Termination of appointment of Danny Maclennan as a director on 2025-01-31

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23/12/2423 December 2024 Director's details changed for Mr Danny Maclennan on 2024-12-14

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-02-28

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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28/08/2428 August 2024 Director's details changed for Mrs Caraline Sara Leggat on 2024-08-27

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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03/04/233 April 2023 Accounts for a dormant company made up to 2023-02-28

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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06/03/236 March 2023 Notification of Frederick Hamilton Laing as a person with significant control on 2023-02-24

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06/03/236 March 2023 Appointment of Mr Danny Maclennan as a director on 2023-02-24

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06/03/236 March 2023 Termination of appointment of Christopher George Leggat as a director on 2023-02-24

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06/03/236 March 2023 Appointment of Mrs Caraline Sara Leggat as a director on 2023-02-24

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06/03/236 March 2023 Cessation of Christopher George Leggat as a person with significant control on 2023-02-24

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06/03/236 March 2023 Appointment of Mr Frederick Hamilton Laing as a director on 2023-02-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with no updates

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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14/11/2214 November 2022 Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to Douglas House 19 Mossland Road Glasgow G52 4XZ on 2022-11-14

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25/04/2225 April 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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12/11/1912 November 2019 CESSATION OF ASHLEY COCHRANE AS A PSC

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY COCHRANE

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON G76 7HU UNITED KINGDOM

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08/11/198 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LEGGAT

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE LEGGAT

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1813 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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