NC'NEAN DISTILLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 02/04/242 April 2024 | Termination of appointment of Annabel Thomas as a secretary on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/11/227 November 2022 | Notification of a person with significant control statement |
| 07/11/227 November 2022 | Cessation of Jacques De Meuvis as a person with significant control on 2016-04-06 |
| 07/11/227 November 2022 | Cessation of Annabel Buick Thomas as a person with significant control on 2016-04-06 |
| 07/11/227 November 2022 | Cessation of Louise Lewis as a person with significant control on 2016-04-06 |
| 07/11/227 November 2022 | Cessation of Julia Lewis as a person with significant control on 2016-04-06 |
| 07/11/227 November 2022 | Cessation of Charles Adriaenssen as a person with significant control on 2016-04-06 |
| 27/10/2227 October 2022 | Appointment of Dentons Secretaries Limited as a secretary on 2022-10-19 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4457890003 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4457890004 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MICHELS |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4457890003 |
| 09/03/209 March 2020 | ADOPT ARTICLES 06/02/2020 |
| 09/03/209 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 118.901 |
| 09/03/209 March 2020 | SUB-DIVISION 04/03/20 |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM NCN'EAN DISTILLERY DRIMNIN BY LOCHALINE OBAN PA80 5XZ SCOTLAND |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM NC'NEAN DISTILLERY DRIMNIN BY LOCHALINE OBAN PA80 5XZ SCOTLAND |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | COMPANY NAME CHANGED NCN'EAN DISTILLERY LIMITED CERTIFICATE ISSUED ON 30/09/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | SAIL ADDRESS CHANGED FROM: DRIMNIN HOUSE DRIMNIN BY LOCHALINE OBAN PA80 5XZ SCOTLAND |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 23/02/1823 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4457890001 |
| 20/02/1820 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4457890002 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4457890002 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4457890001 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM DRIMNIN HOUSE DRIMNIN BY LOCHALINE OBAN PA80 5XZ SCOTLAND |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM NCN'EAN DISTILLERY DRIMNIN BY LOCHALINE OBAN PA80 5XZ SCOTLAND |
| 21/08/1721 August 2017 | COMPANY NAME CHANGED DRIMNIN DISTILLERY LIMITED CERTIFICATE ISSUED ON 21/08/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY & SPENS 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 105.26 |
| 18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
| 18/11/1518 November 2015 | APPOINTMENT OF JOHNSTON CARMICHAEL AS AUDITORS 09/10/2015 |
| 27/10/1527 October 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 103.79 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 16/08/1516 August 2015 | DIRECTOR APPOINTED MR CHARLES ADRIAENSSEN |
| 16/08/1516 August 2015 | DIRECTOR APPOINTED MRS ANNABEL BUICK THOMAS |
| 10/08/1510 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 10/08/1510 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 102.32 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DRIMNIN HOUSE DRIMNIN MORVERN OBAN ARGYLL PA80 5XZ |
| 30/04/1530 April 2015 | 05/04/15 STATEMENT OF CAPITAL GBP 36.50 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | SAIL ADDRESS CREATED |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DEREK COMPTON LEWIS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LEWIS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR BENET DUNSTAN SLAY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COLE |
| 16/01/1416 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 16/01/1416 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 36.00 |
| 16/01/1416 January 2014 | SECRETARY APPOINTED ANNABEL THOMAS |
| 20/12/1320 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 30.00 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 28/11/2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL UNITED KINGDOM |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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