ARDGOWAN DISTILLERY COMPANY LIMITED: Filings

  • Overview

    Company NameARDGOWAN DISTILLERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537030
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARDGOWAN DISTILLERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 12,288.7
    5 pagesSH01

    Termination of appointment of Don Gordon Woodward as a director on Oct 30, 2025

    1 pagesTM01

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Alterations to floating charge SC5370300004

    191 pages466(Scot)

    Alterations to floating charge SC5370300001

    189 pages466(Scot)

    Registration of charge SC5370300004, created on Jun 19, 2025

    15 pagesMR01

    Registration of charge SC5370300003, created on Jun 26, 2025

    15 pagesMR01

    Termination of appointment of Alan George Baker as a director on May 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    17 pagesAA

    Satisfaction of charge SC5370300002 in full

    1 pagesMR04

    Appointment of Mr Don Gordon Woodward as a director on Jan 21, 2025

    2 pagesAP01

    Confirmation statement made on Sep 19, 2024 with updates

    11 pagesCS01

    Registered office address changed from , C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Jul 29, 2024

    1 pagesAD01

    Appointment of Mr Paul Richard Currie as a director on Jan 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    14 pagesCS01

    Termination of appointment of Michael Colvin Keiller as a director on Aug 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    16 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 10,473.8
    6 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 10,143.3
    6 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 9,825.8
    6 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2022

    • Capital: GBP 9,729.5
    6 pagesSH01

    Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Feb 07, 2022

    1 pagesAD01

    Termination of appointment of William Charles Henry Phillips as a director on Dec 05, 2021

    1 pagesTM01

    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