| Date | Description |
|---|
| 2023-09-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
delete address EXCEL HOUSE, 30 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2021-07-07 |
insert address 35A HIGH STREET SOUTH QUEENSFERRY SCOTLAND EH30 9HW |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
EXCEL HOUSE, 30 SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIFFY'S SHOTS LIMITED |
| 2021-05-27 |
update statutory_documents CESSATION OF ANDREW JOHN RICHARDSON AS A PSC |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 8 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-11-27 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/08/2020 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update num_mort_outstanding 3 => 2 |
| 2019-07-08 |
update num_mort_satisfied 1 => 2 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 7C BANDEATH INDUSTRIAL ESTATE THROSK STIRLING FK7 7NP |
| 2019-05-07 |
insert address EXCEL HOUSE, 30 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MOFFAT |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
7C BANDEATH INDUSTRIAL ESTATE
THROSK
STIRLING
FK7 7NP |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-11 |
update num_mort_charges 3 => 4 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-05-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2903380004 |
| 2018-04-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2903380003 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2903380004 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-22 |
update statutory_documents SECRETARY APPOINTED ALEXANDER DOUGLAS MOFFAT |
| 2017-12-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 2 => 3 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2903380003 |
| 2016-03-13 |
update num_mort_outstanding 2 => 1 |
| 2016-03-13 |
update num_mort_satisfied 0 => 1 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2903380002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 7C BANDEATH INDUSTRIAL ESTATE THROSK STIRLING SCOTLAND FK7 7NP |
| 2015-09-08 |
insert address 7C BANDEATH INDUSTRIAL ESTATE THROSK STIRLING FK7 7NP |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-17 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-06-09 |
delete address 1 EARLS COURT EARLS GATE BUSINESS PARK ROSELAND HALL GRANGEMOUTH STIRLINGSHIRE FK3 8ZE |
| 2015-06-09 |
insert address 7C BANDEATH INDUSTRIAL ESTATE THROSK STIRLING SCOTLAND FK7 7NP |
| 2015-06-09 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
1 EARLS COURT EARLS GATE BUSINESS PARK
ROSELAND HALL
GRANGEMOUTH
STIRLINGSHIRE
FK3 8ZE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX |
| 2014-09-07 |
insert address 1 EARLS COURT EARLS GATE BUSINESS PARK ROSELAND HALL GRANGEMOUTH STIRLINGSHIRE FK3 8ZE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
EARLS COURT EARLS GATE BUSINESS PARK
ROSELAND HALL
GRANGEMOUTH
STIRLINGSHIRE
FK3 8ZE
SCOTLAND |
| 2014-08-18 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARDSON / 26/07/2014 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
3 GATEWAY BUSINESS PARK
BEANCROSS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8WX |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2903380002 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MITCHELL COULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 1596 - Manufacture of beer |
| 2013-06-21 |
insert sic_code 11050 - Manufacture of beer |
| 2013-06-21 |
update returns_last_madeup_date 2011-08-25 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-09-22 => 2013-08-27 |
| 2012-10-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-02-14 |
update statutory_documents SECRETARY APPOINTED GRAHAM MITCHELL COULL |
| 2011-09-21 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO LOUIS VALENTE / 01/01/2010 |
| 2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM COULL |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM COULL |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
44 VICTORIA ROAD
KIRKCALDY
FIFE KY1 1DH |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-11-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
20 HENDERSON STREET, BRIDGE OF
ALLAN, STIRLING
STIRLINGSHIRE
FK9 4HP |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA |
| 2005-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-15 |
update statutory_documents S369(4) SHT NOTICE MEET 15/09/05 |
| 2005-09-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 15/09/05 |
| 2005-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |