WOLFCRAIG DISTILLERS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-02-21 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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24/04/2424 April 2024 Confirmation statement made on 2024-02-21 with updates

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24/04/2424 April 2024 Notification of Richard Cumming Paterson as a person with significant control on 2023-08-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/10/2325 October 2023 Cessation of John Clark Moore as a person with significant control on 2023-08-31

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21/06/2321 June 2023 Termination of appointment of John Clark Moore as a director on 2023-06-16

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13/06/2313 June 2023 Appointment of Mr Richard Cumming Paterson as a director on 2020-05-01

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23/02/2323 February 2023 Confirmation statement made on 2023-02-21 with updates

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23/02/2323 February 2023 Termination of appointment of George Michael Lunn as a director on 2023-01-21

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23/02/2323 February 2023 Cessation of George Michael Lunn as a person with significant control on 2023-01-21

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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24/10/2224 October 2022 Certificate of change of name

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-20

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

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22/02/2222 February 2022 Unaudited abridged 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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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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26/02/2126 February 2021 28/02/20 UNAUDITED ABRIDGED

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26/02/2126 February 2021 01/02/21 STATEMENT OF CAPITAL GBP 12012

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26/02/2126 February 2021 31/01/21 STATEMENT OF CAPITAL GBP 9385

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08/07/208 July 2020 31/05/20 STATEMENT OF CAPITAL GBP 9300

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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26/03/1926 March 2019 01/01/19 STATEMENT OF CAPITAL GBP 9000

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MICHAEL LUNN

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06/09/186 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 90

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARK MOORE

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 5 RUTHERFORD AVENUE BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 4SE SCOTLAND

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04/09/184 September 2018 COMPANY NAME CHANGED STONE BUILT LTD CERTIFICATE ISSUED ON 04/09/18

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04/09/184 September 2018 DIRECTOR APPOINTED MR GEORGE MICHAEL LUNN

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04/09/184 September 2018 DIRECTOR APPOINTED MR JOHN CLARK MOORE

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LUNN / 04/09/2018

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1722 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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