HALF GILL LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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28/01/2328 January 2023 Confirmation statement made on 2023-01-15 with no updates

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13/10/2213 October 2022 Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 45 Langstane Place Aberdeen AB11 6EN on 2022-10-13

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/04/203 April 2020 30/11/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 PREVSHO FROM 31/12/2019 TO 30/11/2019

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/01/2015 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE-ANNE MICHELLE AITKEN

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITKEN

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14/01/2014 January 2020 CESSATION OF MICHAEL ALEXANDER BAIN AS A PSC

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14/01/2014 January 2020 DIRECTOR APPOINTED MRS LEE-ANNE MICHELLE AITKEN

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14/01/2014 January 2020 NOTIFICATION OF PSC STATEMENT ON 14/01/2020

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14/01/2014 January 2020 CESSATION OF WILLIAM JOHN SCOTT AITKEN AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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01/11/191 November 2019 DIRECTOR APPOINTED MR WILLIAM JOHN SCOTT AITKEN

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN SCOTT AITKEN

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAIN

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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24/10/1924 October 2019 COMPANY NAME CHANGED BURNOBENNIE DISTILLERY LIMITED CERTIFICATE ISSUED ON 24/10/19

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM PENNYCOOK

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 3 WEST CRAIBSTONE STREET ABERDEEN AB11 6YW UNITED KINGDOM

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12/02/1912 February 2019 COMPANY NAME CHANGED DEESIDE DISTILLERY LIMITED CERTIFICATE ISSUED ON 12/02/19

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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