THE KINGSBARNS COMPANY OF DISTILLERS LTD

SC359078
4 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA

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Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 13 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 13 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 mortgage Registration of a charge 18 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2022 accounts Annual Accounts 13 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 13 Buy now
03 Aug 2020 officers Appointment of director (Miss Isabella Alethea Wemyss) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Gonzalo Forero Segovia) 2 Buy now
09 Jun 2020 officers Termination of appointment of director (Karen Margaret Stewart) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 12 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 14 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 14 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Miss Karen Margaret Stewart) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Douglas Barclay Clement) 1 Buy now
09 Jan 2017 accounts Annual Accounts 14 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
06 Nov 2014 mortgage Registration of a charge 5 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
07 May 2014 officers Appointment of secretary (Miss Isabella Alethea Wemyss) 2 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
17 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2013 mortgage Registration of a charge 14 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
10 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2012 officers Appointment of director (Mr William John Wemyss) 2 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 officers Termination of appointment of director (David Cochrane) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Gregory Ramsay) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (David Cochrane) 1 Buy now
11 Oct 2012 capital Return of Allotment of shares 4 Buy now
11 Oct 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 Oct 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 Oct 2012 miscellaneous Miscellaneous 2 Buy now
11 Oct 2012 capital Return of Allotment of shares 2 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Douglas Clement) 1 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
31 May 2012 annual-return Annual Return 9 Buy now
31 May 2011 annual-return Annual Return 9 Buy now
07 Feb 2011 officers Termination of appointment of director (Ian Mckie) 1 Buy now
07 Feb 2011 accounts Annual Accounts 5 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2010 insolvency Solvency statement dated 30/09/10 1 Buy now
20 Oct 2010 capital Statement of capital (Section 108) 3 Buy now
20 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2010 resolution Resolution 1 Buy now
26 May 2010 annual-return Annual Return 15 Buy now
25 May 2010 officers Change of particulars for director (Mr Douglas Barclay Clement) 2 Buy now
25 May 2010 officers Change of particulars for director (David Graeme Mcintyre Cochrane) 2 Buy now
25 May 2010 officers Change of particulars for director (Gregory Ramsay) 2 Buy now
25 May 2010 officers Change of particulars for secretary (Douglas Barclay Clement) 1 Buy now
14 Apr 2010 officers Appointment of director (Mr Ian Kenneth Mckie) 2 Buy now
10 Feb 2010 capital Return of Allotment of shares 4 Buy now
10 Feb 2010 capital Return of Allotment of shares 4 Buy now
10 Feb 2010 capital Particulars of contract relating to shares 2 Buy now
10 Feb 2010 capital Particulars of contract relating to shares 2 Buy now
10 Feb 2010 capital Particulars of contract relating to shares 3 Buy now
10 Feb 2010 capital Return of Allotment of shares 3 Buy now
10 Feb 2010 capital Particulars of contract relating to shares 2 Buy now
10 Feb 2010 capital Return of Allotment of shares 5 Buy now
28 Nov 2009 capital Particulars of contract relating to shares 2 Buy now
28 Nov 2009 capital Return of Allotment of shares 2 Buy now
28 Nov 2009 capital Return of Allotment of shares 2 Buy now
28 Nov 2009 capital Return of Allotment of shares 2 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2009 capital Particulars of contract relating to shares 1 Buy now
20 Aug 2009 capital Ad 21/07/09\gbp si 12000@1=12000\gbp ic 128001/140001\ 2 Buy now
20 Aug 2009 capital Ad 21/07/09\gbp si 8000@1=8000\gbp ic 120001/128001\ 2 Buy now
24 Jul 2009 officers Secretary appointed douglas barclay clement 2 Buy now
24 Jul 2009 officers Appointment terminated secretary john mcandrew 1 Buy now
14 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
09 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
09 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
09 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
09 Jul 2009 capital Ad 20/06/09\gbp si 120000@1=120000\gbp ic 1/120001\ 2 Buy now
02 Jul 2009 officers Director appointed david graeme mcintyre cochrane 4 Buy now
02 Jul 2009 officers Director appointed david cochrane 2 Buy now
02 Jul 2009 officers Director appointed gregory ramsay 3 Buy now
19 May 2009 officers Secretary appointed john paton mcandrew 2 Buy now
19 May 2009 officers Director appointed douglas barclay clement 3 Buy now
19 May 2009 officers Appointment terminated director raymond stewart hogg 1 Buy now
05 May 2009 incorporation Incorporation Company 18 Buy now