SECRET GARDEN DISTILLERY LIMITED: Filings
Overview
| Company Name | SECRET GARDEN DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477651 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SECRET GARDEN DISTILLERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Liberty Grace Dearden Martin as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hamish Martin as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC4776510001, created on Jul 27, 2022 | 10 pages | MR01 | ||||||||||||||
Notification of Slainte Highland Spirits Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Liberty Grace Dearden Martin as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hamish Martin as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Isobel Armstrong as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Imogen Armstrong as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Katherine Jane Armstrong as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Stewart Macrae as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0