(AA) Small company accounts for the period up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 10th, October 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(51 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 11th, June 2021
| accounts
|
Free Download
|
(TM01) Director's appointment was terminated on 2021-03-15
filed on: 2nd, April 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-04-02 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-03-15
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 13th, August 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 11th, June 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2018-03-09
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2017-12-08
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-01
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on 2017-09-09
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-05-19: 8151124.80 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 25th, June 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2016-06-19 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 19th, January 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2016-01-19: 8150374.80 GBP
capital
|
|
(AD01) New registered office address Isle of Harris Distillery Tarbert Isle of Harris HS3 3DJ. Change occurred on 2015-11-04. Company's previous address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP.
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on 2014-12-24
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-03-09: 8150375.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 23rd, December 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, August 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2014-04-14
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-03-18
filed on: 18th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-03-10
filed on: 10th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-03-10
filed on: 10th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-03-10
filed on: 10th, March 2014
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-02-18: 7150375.00 GBP
filed on: 4th, March 2014
| capital
|
Free Download
(15 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 4th, March 2014
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-04
filed on: 31st, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-04
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 21st, September 2012
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2012-08-15
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-04
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 2011-11-29
filed on: 29th, November 2011
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 23rd, September 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-04
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2009-12-07 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2009-12-07
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-04
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 30th, September 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(17 pages)
|