ADELPHI DISTILLERY (1826) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 28/07/2528 July 2025 New | Director's details changed for Mr Alexander Victor Bruce on 2025-07-28 |
| 19/11/2419 November 2024 | Termination of appointment of Elizabeth Jean Macdonald as a secretary on 2024-11-07 |
| 19/11/2419 November 2024 | Appointment of Mr Gordon Laurence Peterson as a director on 2024-11-01 |
| 19/11/2419 November 2024 | Termination of appointment of Elizabeth Jean Macdonald as a director on 2024-11-07 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Appointment of Mr James Hector Reid Falconer as a director on 2023-02-07 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR CONNAL MACKENZIE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 06/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELPHI DISTILLERY LIMITED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF DONALD FRANCIS HOUSTON ESQ AS A PSC |
| 09/08/179 August 2017 | CESSATION OF KEITH FALCONER AS A PSC |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3845690003 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3845690002 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3845690002 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3845690001 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ALISTAIR CARNEGIE CAMPBELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR GORDON JAMES HAMILTON |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY HARRY JEFFERY & CO LTD |
| 10/09/1510 September 2015 | SECRETARY APPOINTED ELIZABETH JEAN MACDONALD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD IRWIN HOUSTON |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM GLENBORODALE CASTLE ARDNAMURCHAN GLENBORRODALE ACHARACLE ARGYLL PH36 4JP |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3845690001 |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 28/10/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ALEXANDER VICTOR BRUCE |
| 17/04/1317 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1317 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 62500 |
| 17/04/1317 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 65000 |
| 16/04/1316 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1316 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1316 April 2013 | CONSOLIDATION 19/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS ELIZABETH JEAN MACDONALD |
| 15/03/1315 March 2013 | CORPORATE SECRETARY APPOINTED HARRY JEFFERY & CO LTD |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACDONALD |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR DONALD IRWIN HOUSTON |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR JAMES KEITH ROSS FALCONER |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM MERRYHILL FARM STEADING CHARLESTOWN FIFE KY11 3DR |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMPBELL |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 27/07/1227 July 2012 | SECRETARY APPOINTED ELIZABETH MACDONALD |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 24/11/1124 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM |
| 31/08/1031 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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