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DUNNET BAY DISTILLERS LTD.

Company number SC454474

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 160.818
25 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 143.638
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 108.161
16 Dec 2020 SH02 Sub-division of shares on 11 December 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 11/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 AD01 Registered office address changed from Ribbon House Dunnet Thurso Caithness KW14 8YD to Dunnet Bay Distillery Dunnet Thurso KW14 8XD on 6 March 2020
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Mar 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
10 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016