Caperdonich Distillery Company Ltd was setup in 1964, it's status is listed as "Active". The current directors of this company are listed as Fells, Edward, Sherret, Ernest in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELLS, Edward | 01 October 2020 | - | 1 |
SHERRET, Ernest | N/A | 31 March 1990 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
CS01 - N/A | 21 August 2020 | |
PSC05 - N/A | 12 August 2020 | |
CH01 - Change of particulars for director | 02 July 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
PSC05 - N/A | 01 July 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
CS01 - N/A | 26 August 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 27 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 15 August 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 16 August 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 04 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
363a - Annual Return | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 20 August 2007 | |
AAMD - Amended Accounts | 21 May 2007 | |
363a - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 16 August 2005 | |
225 - Change of Accounting Reference Date | 26 May 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 08 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
363s - Annual Return | 23 August 2002 | |
225 - Change of Accounting Reference Date | 17 January 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363a - Annual Return | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363a - Annual Return | 08 September 1999 | |
363(353) - N/A | 08 September 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363a - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 17 April 1998 | |
363a - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 15 April 1997 | |
287 - Change in situation or address of Registered Office | 03 April 1997 | |
363a - Annual Return | 26 August 1996 | |
288 - N/A | 13 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363x - Annual Return | 07 September 1995 | |
AA - Annual Accounts | 22 November 1994 | |
288 - N/A | 24 October 1994 | |
288 - N/A | 14 September 1994 | |
363x - Annual Return | 15 August 1994 | |
288 - N/A | 14 January 1994 | |
288 - N/A | 14 January 1994 | |
363x - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 26 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
363s - Annual Return | 08 September 1992 | |
RESOLUTIONS - N/A | 07 September 1992 | |
RESOLUTIONS - N/A | 07 September 1992 | |
AA - Annual Accounts | 07 September 1992 | |
363 - Annual Return | 17 September 1991 | |
363(288) - N/A | 17 September 1991 | |
AA - Annual Accounts | 05 September 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
287 - Change in situation or address of Registered Office | 02 May 1990 | |
288 - N/A | 04 April 1990 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 05 September 1988 | |
AA - Annual Accounts | 05 September 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 October 1987 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 15 October 1986 | |
363 - Annual Return | 15 October 1986 |