ISLE OF CUMBRAE DISTILLERS LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewDirector's details changed for Mr Struan Fraser on 2025-09-01

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02/09/252 September 2025 NewDirector's details changed for Mr Struan Fraser on 2025-09-01

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02/09/252 September 2025 NewDirector's details changed for Ms Caroline Christie on 2025-09-01

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02/09/252 September 2025 NewDirector's details changed for Ms Caroline Christie on 2025-09-01

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-07 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Termination of appointment of Lynda Jane Gill as a director on 2024-03-27

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11/04/2411 April 2024 Termination of appointment of Bronwyn Jenkins-Deas as a director on 2024-03-27

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11/04/2411 April 2024 Notification of Julia Dempsey as a person with significant control on 2024-03-27

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11/04/2411 April 2024 Appointment of Mr Antony Glyn Dalton as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Ms Caroline Christie as a director on 2024-04-01

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11/04/2411 April 2024 Appointment of Mr Struan Fraser as a director on 2024-04-01

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11/04/2411 April 2024 Termination of appointment of Jenine Ward as a director on 2024-03-27

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11/04/2411 April 2024 Termination of appointment of Philippa Dalton as a director on 2024-03-27

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11/04/2411 April 2024 Withdrawal of a person with significant control statement on 2024-04-11

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-07 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-07 with updates

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17/10/2217 October 2022 Director's details changed for Ms Bronwyn Jenkins-Deas on 2022-10-07

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17/10/2217 October 2022 Director's details changed for Ms Bronwyn Jenkins-Deas on 2022-10-07

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17/10/2217 October 2022 Director's details changed for Mrs Philippa Dalton on 2022-10-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-07 with updates

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Particulars of variation of rights attached to shares

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Change of share class name or designation

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM ST CATHERINE COTTAGE THE GARRISON MILLPORT ISLE OF CUMBRAE KA28 0DG SCOTLAND

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01/10/191 October 2019 COMPANY NAME CHANGED ISLE OF CUMBRAE GIN LTD CERTIFICATE ISSUED ON 01/10/19

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18/09/1918 September 2019 DIRECTOR APPOINTED MRS. LYNDA JANE GILL

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15/09/1915 September 2019 DIRECTOR APPOINTED MS BRONWYN JENKINS-DEAS

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15/09/1915 September 2019 DIRECTOR APPOINTED MRS PHILIPPA DALTON

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14/09/1914 September 2019 DIRECTOR APPOINTED MS JULIA DEMPSEY

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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