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ARDGOWAN DISTILLERY COMPANY LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC537030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- BAKER, Alan George
- DOWLING, Paul Cyril
- GRAIN, Roland Andreas
- MCADAM, Martin Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-02
- Age Of Company 2016-06-02 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Roland Andreas Grain
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
✓
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ARDGOWAN DISTILLERY COMPANY LIMITED Company Description
- ARDGOWAN DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC537030. Its current trading status is "live". It was registered 2016-06-02. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Brodies Llp Capital Square .
Get ARDGOWAN DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardgowan Distillery Company Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2016-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc537030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc537030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc537030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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confirmation-statement-with-updates (2023-09-26) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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capital-allotment-shares (2022-06-06) - SH01
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capital-allotment-shares (2022-06-01) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-06-08) - SH01
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keyboard_arrow_right 2021
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memorandum-articles (2021-06-18) - MA
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capital-allotment-shares (2021-06-17) - SH01
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resolution (2021-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-09) - PSC09
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notification-of-a-person-with-significant-control (2021-07-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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confirmation-statement-with-updates (2021-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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confirmation-statement-with-updates (2020-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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keyboard_arrow_right 2019
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resolution (2019-05-02) - RESOLUTIONS
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resolution (2019-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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accounts-with-accounts-type-unaudited-abridged (2019-01-25) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-14) - SH01
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capital-allotment-shares (2018-09-25) - SH01
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confirmation-statement-with-updates (2018-09-25) - CS01
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resolution (2018-05-14) - RESOLUTIONS
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capital-allotment-shares (2018-12-21) - SH01
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capital-allotment-shares (2018-01-09) - SH01
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notification-of-a-person-with-significant-control-statement (2018-11-12) - PSC08
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-06) - AA
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capital-allotment-shares (2017-02-28) - SH01
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confirmation-statement-with-updates (2017-10-03) - CS01
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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change-corporate-secretary-company-with-change-date (2017-07-20) - CH04
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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resolution (2017-10-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-09-12) - SH02
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incorporation-company (2016-06-02) - NEWINC
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capital-allotment-shares (2016-11-03) - SH01
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confirmation-statement-with-updates (2016-09-20) - CS01
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capital-allotment-shares (2016-09-12) - SH01
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confirmation-statement-with-updates (2016-09-12) - CS01
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second-filing-capital-allotment-shares (2016-09-21) - RP04SH01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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second-filing-capital-allotment-shares (2016-11-17) - RP04SH01
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capital-name-of-class-of-shares (2016-11-07) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-07) - SH10
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capital-allotment-shares (2016-11-17) - SH01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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resolution (2016-11-07) - RESOLUTIONS
