ARDGOWAN DISTILLERY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | SC537030 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2016 |
| Age | 8 years, 12 days |
| Jurisdiction | Scotland |
SUMMARY
ARDGOWAN DISTILLERY COMPANY LIMITED is an active private limited company with number SC537030. It was incorporated 8 years, 12 days ago, on 02 June 2016. The company address is C/O Brodies Llp Capital Square C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Paul Richard Currie
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-03
Officer name: Michael Colvin Keiller
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Capital allotment shares
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 10,473.8 GBP
Documents
Capital allotment shares
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 10,143.3 GBP
Documents
Capital allotment shares
Date: 01 Jun 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Date: 2022-05-06
Capital : 9,825.8 GBP
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Capital : 9,729.5 GBP
Date: 2022-05-06
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Address
Type: AD01
Old address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
New address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
Change date: 2022-02-07
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 05 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-05
Officer name: William Charles Henry Phillips
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Michael Colvin Keiller
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 06 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-06
Charge number: SC5370300002
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 20 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-20
Charge number: SC5370300001
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-11
Psc name: Roland Andreas Grain
Documents
Withdrawal of a person with significant control statement
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-07-09
Documents
Resolution
Date: 18 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roland Andreas Grain
Appointment date: 2021-06-11
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 53,878 GBP
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 9,636.9 GBP
Date: 2021-06-11
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 6,086.8 GBP
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 4,721.4 GBP
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 4,208.5 GBP
Date: 2021-06-11
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 06 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-08
New address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Old address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Documents
Termination secretary company with name termination date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Addleshaw Goddard (Scotland) Secretarial Limited
Termination date: 2019-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 3,199.4 GBP
Documents
Notification of a person with significant control statement
Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-03
Capital : 2,964.9 GBP
Documents
Capital allotment shares
Date: 14 May 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Capital : 2,864.9 GBP
Date: 2018-01-15
Documents
Resolution
Date: 14 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 2,838 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Cessation of a person with significant control
Date: 03 Oct 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Patrick Mcadam
Cessation date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 03 Oct 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan George Baker
Cessation date: 2017-06-30
Documents
Change corporate secretary company with change date
Date: 20 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hbjg Secretarial Limited
Change date: 2017-06-01
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 2,671.3 GBP
Date: 2017-06-30
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Capital : 2,338.3 GBP
Date: 2017-04-04
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 2,263 GBP
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-27
Capital : 2,127.5 GBP
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr William Charles Henry Phillips
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-14
Officer name: Paul Dowling
Documents
Capital allotment shares
Date: 17 Nov 2016
Action Date: 10 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-10
Capital : 1,667.70 GBP
Documents
Second filing capital allotment shares
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Capital
Type: RP04SH01
Date: 2016-10-13
Capital : 1,557.40 GBP
Documents
Capital variation of rights attached to shares
Date: 07 Nov 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Nov 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Capital : 1,557.4 GBP
Date: 2016-10-13
Documents
Second filing capital allotment shares
Date: 21 Sep 2016
Action Date: 27 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-27
Capital : 1,356.00 GBP
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-27
Officer name: Hbjg Limited
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Graham Alexander Walker
Termination date: 2016-07-27
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Patrick Mcadam
Appointment date: 2016-07-27
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan George Baker
Appointment date: 2016-07-27
Documents
Capital allotment shares
Date: 12 Sep 2016
Action Date: 27 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-27
Capital : 0.1 GBP
Documents
Capital alter shares subdivision
Date: 12 Sep 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-27
Documents
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