WEE BEASTIE LTD.

SC155167
MOFFAT DISTILLERY ROUGHRIGG ROAD AIRDRIE LANARKSHIRE ML6 8FU

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 3 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 3 Buy now
06 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Man Kong Lee) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Martin John Leonard) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Roger Gordon Hall) 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Malcolm Ewan Leask) 2 Buy now
22 Jun 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 6 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
20 Jul 2020 officers Termination of appointment of director (Nial James Mackinlay) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 6 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Nial James Mackinlay) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Appointment of secretary (Mr Roger Gordon Hall) 2 Buy now
12 Oct 2017 officers Appointment of director (Dr Martin John Leonard) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Alistair James Graham Stevenson) 1 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Alistair James Graham Stevenson) 1 Buy now
05 Jul 2017 accounts Annual Accounts 6 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
26 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Dec 2015 annual-return Annual Return 7 Buy now
06 Oct 2015 accounts Annual Accounts 5 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
20 Mar 2014 officers Appointment of director (Mr Prapakon Thongtheppairot) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Matthew Kichodhan) 1 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
09 Aug 2013 accounts Annual Accounts 5 Buy now
10 May 2013 officers Appointment of director (Mr Matthew Kichodhan) 2 Buy now
06 May 2013 officers Termination of appointment of director (Tee Seeumpornroj) 1 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Tee Seeumpronroj) 2 Buy now
27 Jul 2012 accounts Annual Accounts 7 Buy now
18 Apr 2012 officers Appointment of director (Mr Tee Seeumpronroj) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (Michael Chye) 1 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
13 Sep 2011 accounts Annual Accounts 14 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Roger Hall) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Nial James Mackinlay) 2 Buy now
27 May 2009 accounts Annual Accounts 11 Buy now
01 Apr 2009 officers Appointment terminated director graeme thomson 1 Buy now
20 Feb 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 11 Buy now
08 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
17 Apr 2007 resolution Resolution 8 Buy now
29 Mar 2007 accounts Annual Accounts 12 Buy now
04 Jan 2007 annual-return Return made up to 28/12/06; full list of members 3 Buy now
04 Aug 2006 accounts Annual Accounts 12 Buy now
17 Feb 2006 annual-return Return made up to 28/12/05; full list of members 3 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: moffat distillery towers road airdrie ML6 8PL 1 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
05 Oct 2005 accounts Annual Accounts 12 Buy now
17 Jan 2005 annual-return Return made up to 28/12/04; full list of members 3 Buy now
05 Aug 2004 accounts Annual Accounts 12 Buy now
09 Jan 2004 annual-return Return made up to 28/12/03; full list of members 8 Buy now
19 Jun 2003 accounts Annual Accounts 12 Buy now
03 Mar 2003 annual-return Return made up to 28/12/02; full list of members 8 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New director appointed 3 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 auditors Auditors Resignation Company 1 Buy now
24 Sep 2002 accounts Annual Accounts 6 Buy now
20 Sep 2002 officers New secretary appointed 2 Buy now
20 Sep 2002 officers New director appointed 3 Buy now
20 Sep 2002 officers New director appointed 3 Buy now
20 Sep 2002 address Registered office changed on 20/09/02 from: 33 castle street dumfries dumfries & galloway DG1 1DL 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
16 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 annual-return Return made up to 28/12/01; full list of members 7 Buy now
06 Dec 2001 accounts Annual Accounts 6 Buy now
26 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2001 annual-return Return made up to 28/12/00; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
21 Mar 2000 annual-return Return made up to 28/12/99; full list of members 7 Buy now
09 Feb 2000 mortgage Dec mort/charge ***** 4 Buy now
31 Oct 1999 accounts Annual Accounts 6 Buy now
05 Jan 1999 annual-return Return made up to 28/12/98; no change of members 4 Buy now
09 Sep 1998 mortgage Partic of mort/charge ***** 5 Buy now
09 Jun 1998 accounts Annual Accounts 7 Buy now
19 Jan 1998 annual-return Return made up to 28/12/97; no change of members 4 Buy now
26 Nov 1997 officers New director appointed 2 Buy now
02 Nov 1997 annual-return Return made up to 28/12/96; full list of members 6 Buy now