ISLE OF HARRIS DISTILLERS LIMITED

Company number SC334836

Date	Type	Description	View / Download
11 Dec 2017	TM01	Termination of appointment of William Charles Henry Phillips as a director on 8 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Ms Elsa Vivien Jack as a director on 1 December 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
12 Sep 2017	TM01	Termination of appointment of Douglas Fiddes as a director on 9 September 2017	(1 page)
22 Jun 2017	MR01	Registration of charge SC3348360002, created on 14 June 2017	(9 pages)
22 Jun 2017	MR01	Registration of charge SC3348360003, created on 14 June 2017	(9 pages)
06 Jun 2017	MR01	Registration of charge SC3348360001, created on 2 June 2017	(19 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 8,151,124.8	(10 pages)
25 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
21 Jun 2016	CH01	Director's details changed for Mr Anderson Duke Bakewell on 19 June 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 8,150,374.8	(9 pages)
04 Nov 2015	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Isle of Harris Distillery Tarbert Isle of Harris HS3 3DJ on 4 November 2015	(1 page)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Sep 2015	TM02	Termination of appointment of Chiene & Tait as a secretary on 24 December 2014	(1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 8,150,375.00	(15 pages)
27 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 7,150,374.8	(10 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Apr 2014	AP01	Appointment of Douglas Fiddes as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Hugh Grant as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Ronald Bannatyne Maceachran as a director	(3 pages)
10 Mar 2014	AP01	Appointment of William Charles Henry Phillips as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Dirk Saltzherr as a director	(3 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 7,150,375.00	(15 pages)