Total Documents | 276 |
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Total Pages | 979 |
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9 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
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14 February 2023 | Accounts for a dormant company made up to 30 June 2022 |
19 October 2022 | Director's details changed for Edward Fells on 19 October 2022 |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
31 March 2022 | Termination of appointment of Stuart Macnab as a director on 31 March 2022 |
24 March 2022 | Accounts for a dormant company made up to 30 June 2021 |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
6 April 2021 | Accounts for a dormant company made up to 30 June 2020 |
23 February 2021 | Director's details changed for Edward Fells on 7 December 2020 |
1 October 2020 | Appointment of Edward Fells as a director on 1 October 2020 |
1 October 2020 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 |
2 July 2020 | Director's details changed for Mr Stuart Macnab on 1 July 2020 |
1 July 2020 | Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 |
1 July 2020 | Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 |
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
2 June 2020 | Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
6 January 2020 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 |
4 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
20 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
8 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
4 January 2018 | Accounts for a dormant company made up to 30 June 2017 |
5 September 2017 | Appointment of Vincent Turpin as a director on 1 September 2017 |
5 September 2017 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 |
5 September 2017 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 |
5 September 2017 | Appointment of Vincent Turpin as a director on 1 September 2017 |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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23 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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25 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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26 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
25 February 2011 | Termination of appointment of Jane Egan as a secretary |
25 February 2011 | Termination of appointment of Jane Egan as a secretary |
25 February 2011 | Termination of appointment of Stuart Macnab as a secretary |
25 February 2011 | Termination of appointment of Stuart Macnab as a secretary |
22 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
22 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
16 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
16 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
15 June 2009 | Return made up to 01/06/09; full list of members |
15 June 2009 | Return made up to 01/06/09; full list of members |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
22 October 2008 | Appointment terminated director anthony schofield |
22 October 2008 | Appointment terminated director anthony schofield |
15 October 2008 | Director appointed herve denis michel fetter |
15 October 2008 | Director appointed herve denis michel fetter |
16 June 2008 | Return made up to 01/06/08; full list of members |
16 June 2008 | Return made up to 01/06/08; full list of members |
14 March 2008 | Secretary appointed stuart macnab |
14 March 2008 | Secretary appointed stuart macnab |
14 September 2007 | Accounts for a dormant company made up to 30 June 2007 |
14 September 2007 | Accounts for a dormant company made up to 30 June 2007 |
22 June 2007 | Return made up to 01/06/07; full list of members |
22 June 2007 | Return made up to 01/06/07; full list of members |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
15 September 2006 | Secretary resigned |
15 September 2006 | Secretary resigned |
15 September 2006 | Director resigned |
15 September 2006 | New secretary appointed |
15 September 2006 | Director resigned |
15 September 2006 | New secretary appointed |
15 September 2006 | New director appointed |
15 September 2006 | New director appointed |
15 September 2006 | Director resigned |
15 September 2006 | Director resigned |
1 September 2006 | Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS |
1 September 2006 | Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS |
1 August 2006 | Return made up to 01/06/06; full list of members |
1 August 2006 | Return made up to 01/06/06; full list of members |
28 July 2006 | New secretary appointed |
28 July 2006 | New secretary appointed |
6 July 2006 | Secretary resigned |
6 July 2006 | Secretary resigned |
20 June 2006 | New director appointed |
20 June 2006 | New director appointed |
8 June 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 |
8 June 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 |
2 March 2006 | Accounts for a dormant company made up to 31 August 2005 |
2 March 2006 | Accounts for a dormant company made up to 31 August 2005 |
27 January 2006 | Director resigned |
27 January 2006 | Director resigned |
8 December 2005 | New director appointed |
8 December 2005 | New director appointed |
21 October 2005 | Secretary resigned |
21 October 2005 | Director resigned |
21 October 2005 | Secretary resigned |
21 October 2005 | Director resigned |
21 October 2005 | New secretary appointed |
21 October 2005 | New secretary appointed |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
13 June 2005 | Accounts for a dormant company made up to 31 August 2004 |
13 June 2005 | Accounts for a dormant company made up to 31 August 2004 |
10 June 2005 | Return made up to 01/06/05; full list of members |
10 June 2005 | Return made up to 01/06/05; full list of members |
3 April 2005 | Secretary resigned |
3 April 2005 | New secretary appointed |
3 April 2005 | Secretary resigned |
3 April 2005 | New secretary appointed |
25 August 2004 | Return made up to 01/06/04; full list of members |
25 August 2004 | Return made up to 01/06/04; full list of members |
4 May 2004 | Director's particulars changed |
4 May 2004 | Director's particulars changed |
23 December 2003 | Accounts for a dormant company made up to 31 August 2003 |
23 December 2003 | Accounts for a dormant company made up to 31 August 2003 |
25 July 2003 | Return made up to 01/06/03; full list of members |
25 July 2003 | Return made up to 01/06/03; full list of members |
2 July 2003 | Secretary resigned |
2 July 2003 | New secretary appointed |
2 July 2003 | New director appointed |
2 July 2003 | New secretary appointed |
2 July 2003 | Director resigned |
2 July 2003 | Secretary resigned |
2 July 2003 | Director resigned |
2 July 2003 | New director appointed |
3 December 2002 | Director's particulars changed |
3 December 2002 | Director's particulars changed |
6 November 2002 | Accounts for a dormant company made up to 31 August 2002 |
6 November 2002 | Accounts for a dormant company made up to 31 August 2002 |
1 October 2002 | Secretary's particulars changed |
1 October 2002 | Secretary's particulars changed |
10 June 2002 | Return made up to 01/06/02; full list of members |
10 June 2002 | Return made up to 01/06/02; full list of members |
9 October 2001 | Accounts for a dormant company made up to 31 August 2001 |
9 October 2001 | Accounts for a dormant company made up to 31 August 2001 |
19 September 2001 | New director appointed |
19 September 2001 | New director appointed |
19 September 2001 | Director resigned |
19 September 2001 | Director resigned |
10 July 2001 | Return made up to 01/06/01; full list of members |
10 July 2001 | Director resigned |
10 July 2001 | Director resigned |
10 July 2001 | Return made up to 01/06/01; full list of members |
2 February 2001 | Accounts for a dormant company made up to 31 August 2000 |
2 February 2001 | Accounts for a dormant company made up to 31 August 2000 |
10 October 2000 | Director resigned |
10 October 2000 | Director resigned |
27 June 2000 | Return made up to 01/06/00; full list of members |
27 June 2000 | Return made up to 01/06/00; full list of members |
24 May 2000 | New director appointed |
24 May 2000 | New director appointed |
23 May 2000 | Director resigned |
23 May 2000 | Director resigned |
1 March 2000 | Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND |
1 March 2000 | Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND |
5 January 2000 | Accounts for a dormant company made up to 31 August 1999 |
5 January 2000 | Accounts for a dormant company made up to 31 August 1999 |
30 November 1999 | Director resigned |
30 November 1999 | Director resigned |
11 October 1999 | New director appointed |
11 October 1999 | New director appointed |
22 September 1999 | Director resigned |
22 September 1999 | Director resigned |
31 August 1999 | Return made up to 31/08/99; full list of members |
31 August 1999 | Return made up to 31/08/99; full list of members |
24 August 1999 | New director appointed |
24 August 1999 | New director appointed |
23 February 1999 | Accounts for a dormant company made up to 31 August 1998 |
23 February 1999 | Accounts for a dormant company made up to 31 August 1998 |
10 September 1998 | Return made up to 01/06/98; full list of members; amend |
10 September 1998 | Return made up to 01/06/98; full list of members; amend |
4 July 1998 | Return made up to 01/06/98; full list of members |
4 July 1998 | Return made up to 01/06/98; full list of members |
25 February 1998 | Accounts for a dormant company made up to 31 August 1997 |
25 February 1998 | Accounts for a dormant company made up to 31 August 1997 |
21 January 1998 | Director resigned |
21 January 1998 | Director resigned |
4 September 1997 | Return made up to 31/08/97; full list of members |
4 September 1997 | Return made up to 31/08/97; full list of members |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
27 June 1997 | New director appointed |
27 June 1997 | New director appointed |
25 June 1997 | New director appointed |
25 June 1997 | New director appointed |
14 February 1997 | Director resigned |
14 February 1997 | Director resigned |
11 February 1997 | Accounts for a dormant company made up to 31 August 1996 |
11 February 1997 | Accounts for a dormant company made up to 31 August 1996 |
16 September 1996 | Return made up to 31/08/96; full list of members |
16 September 1996 | Return made up to 31/08/96; full list of members |
4 September 1996 | New director appointed |
4 September 1996 | New director appointed |
30 July 1996 | Secretary resigned;director resigned |
30 July 1996 | Secretary resigned;director resigned |
15 April 1996 | Director resigned |
15 April 1996 | Director resigned |
26 March 1996 | Director's particulars changed |
26 March 1996 | Director's particulars changed |
8 February 1996 | New director appointed |
8 February 1996 | New director appointed |
30 January 1996 | New director appointed |
30 January 1996 | New secretary appointed;new director appointed |
30 January 1996 | New director appointed |
30 January 1996 | New secretary appointed;new director appointed |
5 January 1996 | Director resigned |
5 January 1996 | Director resigned |
5 October 1995 | Accounts for a dormant company made up to 31 August 1995 |
5 October 1995 | Accounts for a dormant company made up to 31 August 1995 |
12 September 1995 | Return made up to 31/08/95; full list of members |
12 September 1995 | Return made up to 31/08/95; full list of members |
8 September 1995 | Director resigned |
8 September 1995 | Director resigned |
6 September 1995 | Resolutions
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6 September 1995 | Resolutions
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6 September 1995 | Resolutions
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6 September 1995 | Resolutions
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6 July 1995 | Director resigned |
6 July 1995 | Director resigned |
13 May 1992 | Accounts for a dormant company made up to 29 February 1992 |
13 May 1992 | Accounts for a dormant company made up to 29 February 1992 |
22 November 1991 | Full accounts made up to 28 February 1991 |
22 November 1991 | Full accounts made up to 28 February 1991 |
4 December 1990 | Full accounts made up to 28 February 1990 |
4 December 1990 | Full accounts made up to 28 February 1990 |
25 September 1990 | Return made up to 31/08/90; full list of members |
25 September 1990 | Return made up to 31/08/90; full list of members |
6 December 1988 | Full accounts made up to 29 February 1988 |
6 December 1988 | Full accounts made up to 29 February 1988 |
18 January 1988 | Accounts made up to 31 July 1987 |
18 January 1988 | Accounts made up to 31 July 1987 |
2 April 1987 | Registered office changed on 02/04/87 from: 3 high st dumbarton |
2 April 1987 | Registered office changed on 02/04/87 from: 3 high st dumbarton |
3 March 1987 | Full accounts made up to 31 July 1986 |
3 March 1987 | Full accounts made up to 31 July 1986 |
6 February 1986 | Accounts made up to 31 July 1983 |
6 February 1986 | Accounts made up to 31 July 1983 |
12 February 1985 | Accounts made up to 31 July 1984 |
12 February 1985 | Accounts made up to 31 July 1984 |
16 March 1984 | Accounts made up to 31 July 1983 |
16 March 1984 | Accounts made up to 31 July 1983 |
2 February 1983 | Accounts made up to 31 July 1982 |
2 February 1983 | Accounts made up to 31 July 1982 |
2 February 1982 | Accounts made up to 31 July 1981 |
2 February 1982 | Accounts made up to 31 July 1981 |
2 February 1981 | Accounts made up to 31 July 1980 |
2 February 1981 | Accounts made up to 31 July 1980 |
28 July 1955 | Resolutions
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28 July 1955 | Resolutions
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6 September 1939 | Company name changed\certificate issued on 06/09/39 |
6 September 1939 | Company name changed\certificate issued on 06/09/39 |
3 November 1937 | Certificate of incorporation |
3 November 1937 | Incorporation |
3 November 1937 | Incorporation |
3 November 1937 | Certificate of incorporation |