HUNTING LODGE SPIRITS LIMITED

SC228237
C/O GLEN TURNER DISTILLERY STARLAW ROAD BATHGATE WEST LOTHIAN EH47 7BW

Documents

Documents
Date Category Description Pages
12 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2014 gazette Gazette Notice Voluntary 1 Buy now
13 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2014 officers Appointment of director (Mr David John Sims) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Olivier Thieblin) 1 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Change of particulars for director (Olivier Thieblin) 2 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
15 Mar 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 officers Appointment of director (Mr Jean Pierre Cayard) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Philippe Ryssen) 1 Buy now
01 Apr 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
23 Mar 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Philippe Ryssen) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Philippe Denis) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Olivier Thieblin) 2 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
01 May 2009 accounts Annual Accounts 15 Buy now
19 Feb 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
17 Nov 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
30 Jun 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 14 Buy now
08 Aug 2007 accounts Annual Accounts 13 Buy now
03 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
24 Apr 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
03 Aug 2006 accounts Annual Accounts 13 Buy now
13 Mar 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
28 Nov 2005 accounts Annual Accounts 8 Buy now
22 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
13 Apr 2005 officers New director appointed 3 Buy now
03 Apr 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 accounts Accounting reference date shortened from 28/02/05 to 30/09/04 1 Buy now
24 Mar 2005 capital Ad 11/02/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Mar 2005 capital Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Mar 2005 address Registered office changed on 24/03/05 from: c/o tenon LIMITED 2 blythswood square glasgow G2 4AD 1 Buy now
09 Dec 2004 accounts Annual Accounts 11 Buy now
05 Apr 2004 annual-return Return made up to 19/02/04; full list of members 6 Buy now
27 Aug 2003 accounts Annual Accounts 8 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: 41 saint vincent place glasgow lanarkshire G1 2ER 1 Buy now
08 Apr 2003 annual-return Return made up to 19/02/03; full list of members 6 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
25 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Secretary resigned 1 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
19 Feb 2002 incorporation Incorporation Company 16 Buy now