VERDANT SPIRITS LTD.

Company number SC487770 ·

Dissolved

33 filings

Date Filing
28 Jul 2025 Final Gazette dissolved following liquidation View document
28 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
28 Apr 2025 Final account prior to dissolution in a winding-up by the court · 15 pages View document
24 Jul 2023 Registered office address changed from Edward Street Mill Forest Park Place Dundee DD1 5NT Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-07-24 · 2 pages View document
20 Jul 2023 Court order in a winding-up (& Court Order attachment) · 4 pages View document
17 Oct 2022 Change of details for Mr Andrew Campbell Mackenzie as a person with significant control on 2016-04-06 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
14 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL MACKENZIE / 30/09/2020 View document
14 Oct 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM OLD KIRKTON HOUSE COUPAR ANGUS ROAD NEWTYLE BLAIRGOWRIE PERTHSHIRE PH12 8TP View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL MACKENZIE / 30/09/2020 View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL MACKENZIE / 30/09/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
9 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL MACKENZIE / 09/12/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 2 EASTFIELD STEADING AUCHTERHOUSE DUNDEE ANGUS DD3 0QP SCOTLAND View document
30 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document