TULLIBARDINE - History of Changes


DateDescription
2022-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-05-26 insert phone 0141 300 4912
2022-02-23 update website_status FlippedRobots => OK
2021-12-15 update website_status OK => FlippedRobots
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-01 update statutory_documents FIRST GAZETTE
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-07-13 update website_status OK => FlippedRobots
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-11-12 update statutory_documents AUDITOR'S RESIGNATION
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07 delete phone +44(0) 7795490627
2019-08-07 insert phone +44(0)1764 661809
2019-07-07 delete phone +44(0)1764 661809
2019-07-07 insert phone +44(0) 7795490627
2019-05-07 update website_status FlippedRobots => OK
2019-05-01 update website_status OK => FlippedRobots
2019-03-14 update number_of_registered_officers 3 => 2
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-07-07 update robots_txt_status www.tullibardine.com: 200 => 404
2016-10-24 delete source_ip 37.59.125.58
2016-10-24 insert source_ip 164.132.41.95
2016-10-24 update website_status EmptyPage => OK
2016-10-08 update account_category MEDIUM => FULL
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-25 update website_status OK => EmptyPage
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-09 delete address 3 PONTON STREET EDINBURGH EH3 9QQ
2015-11-09 insert address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-09 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ
2015-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-09-03 update statutory_documents 15/08/15 FULL LIST
2014-10-28 delete contact_pages_linkeddomain google.com
2014-10-07 delete address 3 PONTON STREET EDINBURGH SCOTLAND EH3 9QQ
2014-10-07 insert address 3 PONTON STREET EDINBURGH EH3 9QQ
2014-10-07 update account_category FULL => MEDIUM
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-09-08 update statutory_documents 15/08/14 FULL LIST
2014-03-06 delete general_emails in..@tullibardine.com
2014-03-06 delete email in..@tullibardine.com
2014-03-06 insert email sh..@tullibardine.com
2014-01-15 delete fax +44(0)1764 682330
2014-01-15 delete phone +44(0)1764 682252
2014-01-15 insert phone +44(0)1764 661800
2014-01-01 update robots_txt_status www.tullibardine.com: 404 => 200
2013-12-18 update robots_txt_status www.tullibardine.com: 200 => 404
2013-10-07 update account_category MEDUM => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 update statutory_documents 15/08/13 FULL LIST
2013-07-03 delete otherexecutives DOUGLAS CHARLES ROSS
2013-07-03 delete person DOUGLAS CHARLES ROSS
2013-07-03 update number_of_registered_officers 4 => 3
2013-06-25 delete sic_code 1591 - Manufacture distilled potable alcoholic drinks
2013-06-25 insert sic_code 11010 - Distilling, rectifying and blending of spirits
2013-06-25 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-25 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-06-25 delete address 80 GEORGE STREET EDINBURGH EH2 3BU
2013-06-25 insert address 3 PONTON STREET EDINBURGH SCOTLAND EH3 9QQ
2013-06-25 update registered_address
2013-06-22 update account_category FULL => MEDUM
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 delete index_pages_linkeddomain strathearnherald.co.uk
2013-06-20 delete source_ip 213.186.33.17
2013-06-20 insert source_ip 37.59.125.58
2013-04-18 delete address 1488 Cream Liqueur Tullibardine 1488 Ales
2013-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2013-04-16 update statutory_documents CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED
2013-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2013-02-08 update statutory_documents 15/08/12 FULL LIST
2013-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS
2012-11-19 insert address 1488 Cream Liqueur Tullibardine 1488 Ales
2012-11-05 delete address 1488 Cream Liqueur Tullibardine 1488 Ales
2012-10-24 delete address Distillery, Blackford, Perthshire, PH4 1QG
2012-10-24 delete address The Tullibardine Distillery Blackford Perthshire United Kingdom PH4 1QG
2012-10-24 insert address 80 George Street, Edinburgh, EH2 3BU
2012-10-24 insert email in..@tullibardine.com
2012-10-24 insert phone +44 (0) 1764 662218
2012-09-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-12-07 update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL
2011-11-29 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-11-29 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-11-29 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-11-18 update statutory_documents AUDITOR'S RESIGNATION
2011-11-18 update statutory_documents ARTICLES OF ASSOCIATION
2011-11-18 update statutory_documents ALTER ARTICLES 09/11/2011
2011-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-11-17 update statutory_documents DIRECTOR APPOINTED GABRIEL JACQUES PICARD
2011-11-17 update statutory_documents DIRECTOR APPOINTED MICHAEL BERNARD PICARD
2011-11-17 update statutory_documents CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED
2011-11-17 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DINGWALL
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAMISH
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR RUSSELL
2011-08-18 update statutory_documents 15/08/11 FULL LIST
2011-08-05 update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 186
2011-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-30 update statutory_documents 15/08/10 FULL LIST
2010-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITAKER RUSSELL / 15/08/2010
2010-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES ROSS / 15/08/2010
2010-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK BEAMISH / 15/08/2010
2010-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORVAL WILLIAMSON / 15/08/2010
2010-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN IAN DINGWALL / 15/08/2010
2010-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR WHITAKER RUSSELL / 15/08/2010
2010-03-08 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 01/08/2009
2009-08-19 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-03 update statutory_documents RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-09 update statutory_documents RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
2007-10-05 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-15 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-10-17 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-15 update statutory_documents ARTICLES OF ASSOCIATION
2006-02-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-15 update statutory_documents ARTICLES OF ASSOCIATION
2005-08-23 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/05/04 TO 31/05/04
2004-09-08 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/03
2004-03-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/05/03
2003-09-20 update statutory_documents RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS
2003-07-11 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-07-11 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-07-11 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2003-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-14 update statutory_documents SECRETARY RESIGNED
2003-01-20 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27 update statutory_documents RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS
2002-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-27 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 7 LYNEDOCH CRESCENT GLASGOW LANARKSHIRE G3 6DZ
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-08-17 update statutory_documents SECRETARY RESIGNED
2000-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION