KILCHOMAN DISTILLERY COMPANY LTD.

SC225220
ROCKSIDE FARM BRUICHLADDICH ISLE OF ISLAY ARGYLL PA49 7UT

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 35 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 13 Buy now
12 Dec 2022 incorporation Memorandum Articles 15 Buy now
09 Dec 2022 resolution Resolution 8 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2022 accounts Annual Accounts 14 Buy now
04 Apr 2022 officers Termination of appointment of director (John Laurence Thorogood) 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2021 officers Appointment of secretary (Mr Islay Heads) 2 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Katherine Alison Wills) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Jonathan Michael Turnbull) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Simon March Turnbull) 1 Buy now
15 Dec 2021 mortgage Registration of a charge 26 Buy now
15 Dec 2021 mortgage Registration of a charge 26 Buy now
07 Dec 2021 mortgage Registration of a charge 17 Buy now
07 Dec 2021 mortgage Registration of a charge 15 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 mortgage Registration of a charge 25 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2021 accounts Annual Accounts 14 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Aug 2020 accounts Annual Accounts 15 Buy now
30 Jul 2020 mortgage Registration of a charge 16 Buy now
22 Jul 2020 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
22 Jul 2020 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
16 Jul 2020 mortgage Registration of a charge 19 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 capital Notice of cancellation of shares 6 Buy now
25 Nov 2019 capital Return of purchase of own shares 3 Buy now
26 Apr 2019 accounts Annual Accounts 12 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Nov 2018 capital Return of Allotment of shares 3 Buy now
11 Apr 2018 accounts Annual Accounts 14 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 May 2017 accounts Annual Accounts 14 Buy now
09 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
23 Dec 2016 capital Return of Allotment of shares 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2016 resolution Resolution 18 Buy now
26 Jul 2016 capital Notice of cancellation of shares 6 Buy now
12 Jul 2016 capital Return of purchase of own shares 3 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
10 May 2016 mortgage Registration of a charge 9 Buy now
23 Jan 2016 mortgage Registration of a charge 9 Buy now
08 Dec 2015 mortgage Registration of a charge 9 Buy now
01 Dec 2015 annual-return Annual Return 10 Buy now
19 Nov 2015 accounts Annual Accounts 7 Buy now
29 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2014 annual-return Annual Return 10 Buy now
04 Dec 2014 mortgage Registration of a charge 13 Buy now
26 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2014 accounts Annual Accounts 7 Buy now
06 Jun 2014 mortgage Registration of a charge 27 Buy now
31 Dec 2013 annual-return Annual Return 10 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
29 Jul 2013 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
23 Jul 2013 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
14 Nov 2012 annual-return Annual Return 10 Buy now
19 Jul 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 annual-return Annual Return 10 Buy now
14 Oct 2011 accounts Annual Accounts 6 Buy now
14 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
15 Nov 2010 annual-return Annual Return 11 Buy now
15 Nov 2010 officers Termination of appointment of director (William Bergius) 1 Buy now
17 Aug 2010 officers Appointment of director (Doctor John Laurence Thorogood) 2 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 16 Buy now
22 Dec 2009 officers Change of particulars for director (Jonathan Michael Turnbull) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Anthony John Vernon Wills) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Niels Ladefoged) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr William Bergius) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Simon March Turnbull) 2 Buy now
01 Dec 2009 officers Appointment of director (Mr William Bergius) 1 Buy now
01 Dec 2009 officers Appointment of director (Mr Simon March Turnbull) 1 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
08 Jun 2009 officers Appointment terminated director william carlow 1 Buy now
15 May 2009 capital Gbp nc 250000/750000\31/03/09 2 Buy now
13 Feb 2009 annual-return Return made up to 12/11/08; full list of members 14 Buy now
10 Feb 2009 capital Ad 22/12/08\gbp si 838@0.5=419\gbp ic 236382.5/236801.5\ 2 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
12 Sep 2008 capital Ad 01/03/08-31/07/08\gbp si 28643@0.5=14321.5\gbp ic 222061/236382.5\ 2 Buy now
19 Dec 2007 annual-return Return made up to 12/11/07; full list of members 10 Buy now