ISLE OF HARRIS DISTILLERS LIMITED filing history - Find and update company information

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ISLE OF HARRIS DISTILLERS LIMITED

Company number SC334836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	PSC01	Notification of Hugh Grant as a person with significant control on 9 December 2022	View PDF Notification of Hugh Grant as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 18 January 2024	View PDF Withdrawal of a person with significant control statement on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 Aug 2022	MR01	Registration of charge SC3348360005, created on 8 August 2022	View PDF Registration of charge SC3348360005, created on 8 August 2022 - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	466(Scot)	Alterations to floating charge SC3348360001	View PDF Alterations to floating charge SC3348360001 - link opens in a new window - 28 pages (28 pages)
02 Aug 2022	466(Scot)	Alterations to floating charge SC3348360004	View PDF Alterations to floating charge SC3348360004 - link opens in a new window - 28 pages (28 pages)
01 Aug 2022	MR01	Registration of charge SC3348360004, created on 28 July 2022	View PDF Registration of charge SC3348360004, created on 28 July 2022 - link opens in a new window - 17 pages (17 pages)
28 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Apr 2021	CH01	Director's details changed for Mr Jon Richard Moeller on 2 April 2021	View PDF Director's details changed for Mr Jon Richard Moeller on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mr Jon Richard Moeller as a director on 15 March 2021	View PDF Appointment of Mr Jon Richard Moeller as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Sébastien Le Page as a director on 15 March 2021	View PDF Termination of appointment of Sébastien Le Page as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
28 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AP01	Appointment of Mr Sébastien Le Page as a director on 9 March 2018	View PDF Appointment of Mr Sébastien Le Page as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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