R & B (WEST NILE STREET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/01/2431 January 2024 | Cessation of Edrington Distillers Limited as a person with significant control on 2023-12-21 |
| 31/01/2431 January 2024 | Notification of The Edrington Group Limited as a person with significant control on 2023-12-21 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 2500 GREAT WESTERN ROAD GLASGOW G15 6RW |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CURLE |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 10/06/2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | S366A DISP HOLDING AGM 02/10/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 106 WEST NILE STREET GLASGOW G1 2QX |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/968 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE ROYAL BURGH BAKERY LIVINGSTON WEST LOTHIAN EH4 5DN |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | COMPANY NAME CHANGED PATERSON ARRAN LIMITED CERTIFICATE ISSUED ON 06/12/95 |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: THE ROYAL BURGH BAKERY LIVINGSTON WEST LOTHIAN EH4 5DN |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 106 WEST NILE STREET GLASGOW G1 2QX |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED R & B PROVISIONS LIMITED CERTIFICATE ISSUED ON 04/04/94 |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8715 December 1987 | ALTER MEM AND ARTS 240887 |
| 15/12/8715 December 1987 | G122 SUB-DIV/CONVERSION 240887 |
| 15/12/8715 December 1987 | VARYING SHARE RIGHTS AND NAMES E 240887 |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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