THE SHETLAND DISTILLERY COMPANY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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26/08/2526 August 2025 NewTermination of appointment of Frank Allen Strang as a director on 2025-08-12

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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

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28/10/2228 October 2022 Satisfaction of charge SC4558920001 in full

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28/10/2228 October 2022 Satisfaction of charge SC4558920002 in full

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Total exemption full 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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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4558920002

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4558920001

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICKERSON / 01/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA NICKERSON / 01/09/2018

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICKERSON / 23/10/2017

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA NICKERSON / 23/10/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 ADOPT ARTICLES 17/02/2017

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18/01/1718 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 124000

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/04/164 April 2016 22/03/16 STATEMENT OF CAPITAL GBP 2.00

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 DIRECTOR APPOINTED MRS DEBBIE STRANG

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03/10/153 October 2015 DIRECTOR APPOINTED MRS WILMA NICKERSON

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11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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