Ardgowan Distillery Company Ltd was established in 2016, it's status in the Companies House registry is set to "Active". The companies directors are listed as Baker, Alan George, Mcadam, Martin Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Alan George | 27 July 2016 | - | 1 |
| MCADAM, Martin Patrick | 27 July 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| RESOLUTIONS - N/A | 06 November 2019 | |
| CS01 - N/A | 03 October 2019 | |
| RESOLUTIONS - N/A | 02 May 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| TM02 - Termination of appointment of secretary | 18 February 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| PSC08 - N/A | 12 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2018 | |
| RESOLUTIONS - N/A | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| PSC07 - N/A | 03 October 2017 | |
| PSC07 - N/A | 03 October 2017 | |
| CH04 - Change of particulars for corporate secretary | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 11 July 2017 | |
| SH01 - Return of Allotment of shares | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 12 December 2016 | |
| SH01 - Return of Allotment of shares | 17 November 2016 | |
| RP04SH01 - N/A | 17 November 2016 | |
| RESOLUTIONS - N/A | 07 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| RP04SH01 - N/A | 21 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 12 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 September 2016 | |
| NEWINC - New incorporation documents | 02 June 2016 |
