Having been setup in 2006, Strathleven Distillers Company Ltd has its registered office in Paisley in Renfrewshire, it has a status of "Active". The companies directors are listed as Craig, Pricilla Joyce, Storrie, Oliver Murray.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Pricilla Joyce | 24 July 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STORRIE, Oliver Murray | 02 July 2010 | 04 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AA01 - Change of accounting reference date | 15 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 01 October 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| CERTNM - Change of name certificate | 08 August 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 14 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 06 February 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AAMD - Amended Accounts | 30 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 27 April 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP03 - Appointment of secretary | 02 July 2010 | |
| AD01 - Change of registered office address | 02 July 2010 | |
| TM02 - Termination of appointment of secretary | 02 July 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 26 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 410(Scot) - N/A | 19 June 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 123 - Notice of increase in nominal capital | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| CERTNM - Change of name certificate | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| NEWINC - New incorporation documents | 13 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2015 | Outstanding |
N/A |
| Floating charge | 12 March 2010 | Outstanding |
N/A |
| Floating charge | 15 June 2007 | Fully Satisfied |
N/A |
