THE HOLYROOD DISTILLERY LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Total exemption full accounts made up to 2022-12-31

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14/11/2314 November 2023 Alterations to floating charge SC5313370002

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13/11/2313 November 2023 Registration of charge SC5313370002, created on 2023-10-31

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10/11/2310 November 2023 Alterations to floating charge SC5313370001

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01/11/231 November 2023 Registration of charge SC5313370001, created on 2023-10-24

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08/09/238 September 2023 Termination of appointment of Nicholas Charles Ravenhall as a director on 2023-08-17

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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03/03/233 March 2023 Appointment of Dentons Secretaries Limited as a secretary on 2023-03-03

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03/03/233 March 2023 Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland to 1 George Square Glasgow G2 1AL on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Appointment of Mr Huw Wright as a director on 2022-10-04

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11/10/2211 October 2022 Appointment of Mr Nicholas Charles Ravenhall as a director on 2022-10-04

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Termination of appointment of David Graham Robertson as a director on 2021-11-30

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM ROBERTSON / 01/03/2020

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRAR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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12/04/1812 April 2018 DIRECTOR APPOINTED MR WILLIAM FARRAR

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR KELLY CARPENTER

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/11/1723 November 2017 COMPANY NAME CHANGED THE HOLYROOD PARK DISTILLERY LTD CERTIFICATE ISSUED ON 23/11/17

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON

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04/12/164 December 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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07/06/167 June 2016 CURRSHO FROM 30/04/2017 TO 30/11/2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ SCOTLAND

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09/05/169 May 2016 DIRECTOR APPOINTED KELLY CARPENTER

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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