THE CABRACH DISTILLERY CIC

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Appointment of Mr John Grant Alexander as a director on 2024-11-15

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18/07/2418 July 2024 Termination of appointment of John Grant Alexander as a director on 2023-10-01

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18/07/2418 July 2024 Confirmation statement made on 2024-06-26 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-03-31

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01/02/241 February 2024 Appointment of Mr Stewart Macrae as a director on 2024-02-01

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19/10/2319 October 2023 Termination of appointment of a director

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24/07/2324 July 2023 Confirmation statement made on 2023-06-26 with updates

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07/07/237 July 2023 Appointment of Ms Laura Kirstin Anderson as a director on 2023-05-31

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06/04/236 April 2023 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Certificate of change of name

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14/12/2214 December 2022 Change of name

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23/11/2223 November 2022 Registered office address changed from The Acorn Centre Cabrach Morayshire AB54 4EU to Inverharroch Lower Cabrach Moray AB54 4EU on 2022-11-23

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22/04/2222 April 2022 Appointment of Mr Glen James Gribbon as a director on 2022-04-22

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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06/08/216 August 2021 Appointment of Mr Jonathan Paul Christie as a director on 2021-08-05

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06/08/216 August 2021 Appointment of Mr Alan John Winchester as a director on 2021-08-05

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CABRACH TRUST

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/06/175 June 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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