THE SQUARE PEG SPIRITS COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-02-28

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22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/02/2519 February 2025 Micro company accounts made up to 2024-02-28

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30/04/2430 April 2024 Confirmation statement made on 2024-04-15 with no updates

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

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27/02/2427 February 2024 Micro company accounts made up to 2023-02-28

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27/04/2327 April 2023 Micro company accounts made up to 2022-02-28

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with no updates

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05/04/235 April 2023 Registered office address changed from Strathleven Distillery Vale of Leven Industrial Estate Dumbarton G82 3PD Scotland to 21 Forbes Place Paisley PA1 1UT on 2023-04-05

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

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08/05/228 May 2022 Change of details for Mr Roderick George Christie as a person with significant control on 2022-02-17

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06/05/226 May 2022 Confirmation statement made on 2022-04-15 with updates

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

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21/02/2221 February 2022 Termination of appointment of Samuel Robert Peacock as a director on 2022-02-21

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21/02/2221 February 2022 Cessation of Samuel Robert Peacock as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Appointment of Mr Roderick George Christie as a secretary on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Samuel Robert Peacock as a secretary on 2022-02-21

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30/11/2130 November 2021 Total exemption full accounts 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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02/12/202 December 2020 29/02/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 SUB-DIVISION 19/05/20

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27/08/2027 August 2020 5 ORDINARY SHARES OF £1.00 BE SUBDIVIDED INTO 500 ORDINARY SHARES OF £0.01 EACH 19/05/2020

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14/08/2014 August 2020 SUBDIVISION OF SHARES 5 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 500 ORDINARY SHARES OF £0.01 EACH 19/05/2020

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAND

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY BRIAN O'SHEA

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25/11/1925 November 2019 SECRETARY APPOINTED MY SAMUEL ROBERT PEACOCK

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25/11/1925 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MY SAMUEL ROBERT PEACOCK / 25/11/2019

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT PEACOCK / 29/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR RODERICK GEORGE CHRISTIE / 29/10/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN O'SHEA

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS

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

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 21 FORBES PLACE PAISLEY PA1 1UT SCOTLAND

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PEACOCK / 28/03/2018

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28/03/1828 March 2018 SECRETARY APPOINTED MR BRIAN O'SHEA

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR SAM PEACOCK / 28/03/2018

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22/02/1822 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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