| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 31/03/2025 |
| 2025-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 31/03/2025 |
| 2025-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/25, WITH UPDATES |
| 2025-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 31/03/2025 |
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
68 QUEEN ELIZABETH AVENUE
HILLINGTON
GLASGOW
G52 4NQ
SCOTLAND |
| 2024-12-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES |
| 2024-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 14/08/2023 |
| 2024-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM
12 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 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 |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents CESSATION OF LOUIS MARTIN STEWART AS A PSC |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS STEWART |
| 2023-08-13 |
delete about_pages_linkeddomain indietobe.com |
| 2023-08-13 |
delete contact_pages_linkeddomain indietobe.com |
| 2023-08-13 |
delete index_pages_linkeddomain indietobe.com |
| 2023-07-11 |
delete address 11 Somerset Place, Glasgow, G3 7JT, United Kingdom |
| 2023-07-11 |
insert address 12 Somerset Place, Glasgow, G3 7JT, United Kingdom |
| 2023-07-11 |
update primary_contact 11 Somerset Place, Glasgow, G3 7JT, United Kingdom => 12 Somerset Place, Glasgow, G3 7JT, United Kingdom |
| 2023-06-07 |
delete address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-06-07 |
insert address 12 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-27 |
insert alias Global Whisky Ltd |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5777720001 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 06/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-07-02 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2018-11-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2018-11-07 |
insert address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2018-11-07 |
update account_ref_month 10 => 3 |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2018-10-11 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |