ARDGOWAN DISTILLERY COMPANY LIMITED: Filings - Page 2

  • 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Roland Andreas Grain as a director on Jun 11, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 53,878
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 9,636.9
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 6,086.8
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 4,721.4
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 4,208.5
    5 pagesSH01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 19, 2019 with updates

    11 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from , Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland to Bankfoot Farm Inverkip PA16 0DT on Mar 08, 2019

    1 pagesAD01

    Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Feb 18, 2019

    1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2018

    • Capital: GBP 3,199.4
    4 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Sep 19, 2018 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Sep 03, 2018

    • Capital: GBP 2,964.9
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2018

    • Capital: GBP 2,864.9
    3 pagesSH01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 31, 2017

    • Capital: GBP 2,838
    3 pagesSH01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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