| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRICILLA CRAIG |
| 2021-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update account_ref_month 4 => 6 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2019-03-31 |
| 2018-10-15 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/06/2018 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS PRICILLA JOYCE CRAIG |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BUCHANAN |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update num_mort_charges 2 => 3 |
| 2015-11-09 |
update num_mort_outstanding 1 => 2 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3007440003 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-14 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 21 FORBES PLACE PAISLEY RENFREWSHIRE SCOTLAND PA1 1UT |
| 2014-06-07 |
insert address 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-07 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert company_previous_name VALT VODKA COMPANY LIMITED |
| 2013-09-06 |
update name VALT VODKA COMPANY LIMITED => STRATHLEVEN DISTILLERS COMPANY LIMITED |
| 2013-08-08 |
update statutory_documents COMPANY NAME CHANGED VALT VODKA COMPANY LIMITED
CERTIFICATE ISSUED ON 08/08/13 |
| 2013-07-15 |
update statutory_documents CHANGE OF NAME 13/05/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-21 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-05-21 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 30300.000 |
| 2012-11-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER STORRIE |
| 2012-07-05 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-05-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STORRIE |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 2010-10-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW |
| 2010-07-02 |
update statutory_documents SECRETARY APPOINTED MR OLIVER MURRAY STORRIE |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FOX |
| 2010-04-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-04-13 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BAILLIE BUCHANAN / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MURRAY STORRIE / 12/04/2010 |
| 2010-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-08-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DONALD BAILLIE BUCHANAN |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS CRAIG |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents S-DIV
01/03/07 |
| 2007-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/07 |
| 2007-02-26 |
update statutory_documents £ NC 100/1000
21/02/0 |
| 2006-06-23 |
update statutory_documents COMPANY NAME CHANGED
ARDENBAY LIMITED
CERTIFICATE ISSUED ON 23/06/06 |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
STERLING HOUSE
20 RENFIELD STREET
GLASGOW
G2 5AP |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
MILLAR & BRYCE LIMITED
5 LOGIE MILL,BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |