| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EDRINGTON GROUP LIMITED |
| 2024-01-31 |
update statutory_documents CESSATION OF EDRINGTON DISTILLERS LIMITED AS A PSC |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-13 |
update statutory_documents SECRETARY APPOINTED MR GAVIN JAMES MURRAY |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN COOKE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
| 2017-07-07 |
delete address 2500 GREAT WESTERN ROAD GLASGOW G15 6RW |
| 2017-07-07 |
insert address 100 QUEEN STREET GLASGOW SCOTLAND G1 3DN |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
2500 GREAT WESTERN ROAD
GLASGOW
G15 6RW |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 2016-01-08 |
delete company_previous_name PATERSON ARRAN LIMITED |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-14 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CURLE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 2014-05-07 |
delete company_previous_name R & B PROVISIONS LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-11 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 10/06/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2009-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-17 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 17/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents S366A DISP HOLDING AGM 02/10/02 |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/01 FROM:
106 WEST NILE STREET
GLASGOW
G1 2QX |
| 2000-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
THE ROYAL BURGH BAKERY
LIVINGSTON
WEST LOTHIAN
EH4 5DN |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents COMPANY NAME CHANGED
PATERSON ARRAN LIMITED
CERTIFICATE ISSUED ON 06/12/95 |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
THE ROYAL BURGH BAKERY
LIVINGSTON
WEST LOTHIAN
EH4 5DN |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
106 WEST NILE STREET
GLASGOW
G1 2QX |
| 1994-03-31 |
update statutory_documents COMPANY NAME CHANGED
R & B PROVISIONS LIMITED
CERTIFICATE ISSUED ON 04/04/94 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-15 |
update statutory_documents G122 SUB-DIV/CONVERSION 240887 |
| 1987-12-15 |
update statutory_documents ALTER MEM AND ARTS 240887 |
| 1987-12-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 240887 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |