LEDAIG DISTILLERY (TOBERMORY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 20/03/2420 March 2024 | Change of details for Distell International Limited as a person with significant control on 2023-04-26 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 22/11/2122 November 2021 | Director's details changed for Mr Werner Nolte on 2021-11-15 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS KAREN SPY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRRAT |
| 28/03/1428 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 17/05/2012 |
| 28/03/1228 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 09/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 09/03/2010 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 06/04/026 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/04/026 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 65 KELBURN STREET BARRHEAD GLASGOW G79 1LD |
| 15/05/9515 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED PACIFIC SHELF 536 LIMITED CERTIFICATE ISSUED ON 14/07/93 |
| 08/07/938 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 08/07/938 July 1993 | S252 DISP LAYING ACC 01/07/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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