(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Craig Lodge Ostel Bay Tighnabruaich Argyll & Bute PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on Monday 17th October 2022
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed portavadie distillery LIMITEDcertificate issued on 15/07/22
filed on: 15th, July 2022
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 22nd, November 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 14th June 2021.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 5th February 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 15th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Monday 4th September 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 4th September 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 21st July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 12th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th September 2016.
filed on: 2nd, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th September 2016.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Sunday 6th December 2015
filed on: 6th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 15th August 2015 with full list of members
filed on: 30th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 225.00 GBP is the capital in company's statement on Sunday 30th August 2015
capital
|
|
(AR01) Annual return made up to Friday 31st July 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st June 2015.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members
filed on: 10th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Thursday 31st October 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 225.00 GBP is the capital in company's statement on Friday 1st November 2013
capital
|
|
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(9 pages)
|
(AP03) On Monday 11th February 2013 - new secretary appointed
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 17th October 2012
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed cardross whisky brokers LTD.certificate issued on 17/10/12
filed on: 17th, October 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Wednesday 17th October 2012
change of name
|
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(AR01) Annual return made up to Wednesday 25th July 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 14th August 2012 director's details were changed
filed on: 19th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th August 2012 director's details were changed
filed on: 19th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Sunday 19th August 2012 - new secretary appointed
filed on: 19th, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 25th May 2012.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Thursday 20th October 2011
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 25th July 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 26th November 2010.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 26th November 2010 from 2 Barrs Court Cardross Dunbartonshrie G82 5PP
filed on: 26th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 25th July 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Sunday 25th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 25th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st August 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 2nd November 2009.
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 4th August 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(3 pages)
|
(288a) On Friday 7th November 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(11 pages)
|
(288b) On Tuesday 14th August 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 14th August 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/08 to 31/08/08
filed on: 14th, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/08/08
filed on: 14th, August 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Wednesday 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th August 2007 New secretary appointed;new director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th August 2007 New secretary appointed;new director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/08/07 from: 2 barrs court cardross dunbartonshire G82 5PP
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/08/07 from: 2 barrs court cardross dunbartonshire G82 5PP
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, July 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, July 2007
| resolution
|
Free Download
(13 pages)
|
(288b) On Friday 27th July 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 27th July 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2007
| incorporation
|
Free Download
(17 pages)
|