Ardgowan Distillery Company Limited. net worth, address, company information. Free

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Ardgowan Distillery Company Limited (reg no SC537030) is a private limited company founded on 2016-06-02 originating in United Kingdom. This firm can be found at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Ardgowan Distillery Company Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ardgowan Distillery Company Limited
Number	SC537030
Date of Incorporation:	2016-06-02
End of financial year:	30 June
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the aforementioned company, we can name: Paul C. (appointed on 01 January 2024), Roland G. (appointment date: 11 June 2021), Paul D. (appointed on 14 October 2016). The Companies House indexes 3 persons of significant control, namely: Roland G. owns over 1/2 to 3/4 of shares , Alan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30
Current Assets	573,329	335,058	306,074
Total Assets Less Current Liabilities	554,013	323,700	278,123

People with significant control

Roland G.

11 June 2021

Nature of control:	50,01-75% shares

Alan B.

27 July 2016 - 30 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Martin M.

27 July 2016 - 30 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) On January 1, 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 1, 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on August 3, 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 17th, October 2022 \| accounts	Free Download (14 pages)
(SH01) Capital declared on May 31, 2022: 10473.80 GBP filed on: 8th, June 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on May 31, 2022: 10143.30 GBP filed on: 6th, June 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on May 6, 2022: 9825.80 GBP filed on: 1st, June 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on May 6, 2022: 9729.50 GBP filed on: 31st, May 2022 \| capital	Free Download (6 pages)
(AD01) New registered office address C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on February 7, 2022. Company's previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom. filed on: 7th, February 2022 \| address	Free Download (1 page)
(AP01) On February 1, 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 5, 2021 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge SC5370300002, created on December 6, 2021 filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC5370300001, created on July 20, 2021 filed on: 30th, July 2021 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, June 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, June 2021 \| incorporation	Free Download (62 pages)
(AP01) On June 11, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 11, 2021: 4208.50 GBP filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 11, 2021: 4721.40 GBP filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 11, 2021: 9636.90 GBP filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 11, 2021: 6086.80 GBP filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 11, 2021: 53878.00 GBP filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, November 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, May 2019 \| resolution	Free Download (1 page)
(AD01) New registered office address 15 Atholl Crescent Edinburgh Midlothian EH3 8HA. Change occurred on March 8, 2019. Company's previous address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland. filed on: 8th, March 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 18, 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on December 21, 2018: 3199.40 GBP filed on: 21st, December 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 3, 2018: 2964.90 GBP filed on: 25th, September 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 15, 2018: 2864.90 GBP filed on: 14th, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2018 \| resolution	Free Download (45 pages)
(SH01) Capital declared on December 31, 2017: 2838.00 GBP filed on: 9th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2017 \| resolution	Free Download (1 page)
(CH04) Secretary's name changed on June 1, 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on June 30, 2017: 2671.30 GBP filed on: 11th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 3, 2017: 2263.00 GBP filed on: 5th, April 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 4, 2017: 2338.30 GBP filed on: 5th, April 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 27, 2017: 2127.50 GBP filed on: 28th, February 2017 \| capital	Free Download (3 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AP01) On October 14, 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 10, 2016: 1667.70 GBP filed on: 17th, November 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2016 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 13, 2016: 1557.40 GBP filed on: 3rd, November 2016 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on July 27, 2016 filed on: 12th, September 2016 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 27, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) On July 27, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP01) On July 27, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 27, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on August 27, 2016: 0.10 GBP filed on: 12th, September 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2016 \| incorporation	Free Download (9 pages)

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