LONE WOLF SPIRITS LIMITED

SC534706
BREWDOG BALMACASSIE DRIVE BALMACASSIE COMMERCIAL PARK ELLON AB41 8BX

Documents

Documents
Date Category Description Pages
10 Jun 2024 officers Appointment of director (Mr James Anthony Arrow) 2 Buy now
10 Jun 2024 officers Appointment of director (Mr James William Matthew Taylor) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (James Bruce Watt) 1 Buy now
10 Jun 2024 officers Termination of appointment of director (Neil Allan Simpson) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 11 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
17 Jun 2021 insolvency Solvency Statement dated 09/06/21 1 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 18 Buy now
24 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
24 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 capital Return of Allotment of shares 4 Buy now
11 Oct 2019 accounts Annual Accounts 15 Buy now
11 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 24 Buy now
14 Aug 2019 officers Change of particulars for director (Mr Alan Martin Dickie) 2 Buy now
03 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 19 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Termination of appointment of director (Douglas Ian Bairner) 1 Buy now
26 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Douglas Ian Bairner) 2 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
20 Feb 2018 accounts Annual Accounts 2 Buy now
16 Feb 2018 mortgage Registration of a charge 21 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Appointment of director (Mr Neil Allan Simpson) 2 Buy now
06 May 2016 incorporation Incorporation Company 7 Buy now