THE KINGSBARNS COMPANY OF DISTILLERS LTD
| Status | ACTIVE |
| Company No. | SC359078 |
| Category | Private Limited Company |
| Incorporated | 05 May 2009 |
| Age | 15 years, 1 month, 30 days |
| Jurisdiction | Scotland |
SUMMARY
THE KINGSBARNS COMPANY OF DISTILLERS LTD is an active private limited company with number SC359078. It was incorporated 15 years, 1 month, 30 days ago, on 05 May 2009. The company address is 4 Melville Crescent, Edinburgh, EH3 7JA, Midlothian.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type small
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Accounts with accounts type small
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3590780003
Charge creation date: 2022-03-01
Documents
Mortgage satisfy charge full
Date: 01 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3590780001
Documents
Mortgage satisfy charge full
Date: 01 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3590780002
Documents
Accounts with accounts type small
Date: 15 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type small
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Isabella Alethea Wemyss
Appointment date: 2020-08-01
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gonzalo Forero Segovia
Appointment date: 2020-08-01
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Margaret Stewart
Termination date: 2020-06-08
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Accounts with accounts type small
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Accounts with accounts type small
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type small
Date: 07 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Margaret Stewart
Appointment date: 2017-01-12
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Barclay Clement
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Accounts with accounts type small
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Accounts with accounts type small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3590780002
Charge creation date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Appoint person secretary company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Isabella Alethea Wemyss
Documents
Accounts with accounts type small
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous extended
Date: 17 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2013-03-31
Documents
Change account reference date company current extended
Date: 12 Jul 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-10-31
Documents
Change account reference date company current extended
Date: 11 Jul 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 11 Jul 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-10-31
Documents
Mortgage create with deed with charge number
Date: 04 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3590780001
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Change account reference date company previous shortened
Date: 10 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-03-31
Documents
Appoint person director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Wemyss
Documents
Change registered office address company with date old address
Date: 10 Dec 2012
Action Date: 10 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-10
Old address: Tides Reach East End Cellardyke Anstruther Fife KY10 3AW Scotland
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cochrane
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Ramsay
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cochrane
Documents
Capital allotment shares
Date: 11 Oct 2012
Action Date: 02 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-02
Capital : 220,002 GBP
Documents
Second filing of form with form type
Date: 11 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Miscellaneous
Date: 11 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Amemded form 88(2) share alloted 20/06/2009
Documents
Capital allotment shares
Date: 11 Oct 2012
Action Date: 05 May 2009
Category: Capital
Type: SH01
Date: 2009-05-05
Capital : 2,200.02 GBP
Documents
Termination secretary company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Clement
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mckie
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change account reference date company previous extended
Date: 19 Jan 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-10-31
Documents
Legacy
Date: 20 Oct 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 30/09/10
Documents
Capital statement capital company with date currency figure
Date: 20 Oct 2010
Action Date: 20 Oct 2010
Category: Capital
Type: SH19
Date: 2010-10-20
Capital : 2,200.02 GBP
Documents
Legacy
Date: 20 Oct 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 05 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-05
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Douglas Barclay Clement
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: David Graeme Mcintyre Cochrane
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Gregory Ramsay
Documents
Change person secretary company with change date
Date: 25 May 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-02
Officer name: Douglas Barclay Clement
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Kenneth Mckie
Documents
Capital allotment shares
Date: 10 Feb 2010
Action Date: 31 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-31
Capital : 220,002 GBP
Documents
Capital allotment shares
Date: 10 Feb 2010
Action Date: 31 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-31
Capital : 220,002 GBP
Documents
Legacy
Date: 10 Feb 2010
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 10 Feb 2010
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 10 Feb 2010
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Capital allotment shares
Date: 10 Feb 2010
Action Date: 20 Jun 2009
Category: Capital
Type: SH01
Date: 2009-06-20
Capital : 36,001 GBP
Documents
Legacy
Date: 10 Feb 2010
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Capital allotment shares
Date: 10 Feb 2010
Action Date: 21 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-21
Capital : 36,001 GBP
Documents
Legacy
Date: 28 Nov 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Capital allotment shares
Date: 28 Nov 2009
Action Date: 20 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-20
Capital : 36,001 GBP
Documents
Capital allotment shares
Date: 28 Nov 2009
Action Date: 20 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-20
Capital : 16,001 GBP
Documents
Capital allotment shares
Date: 28 Nov 2009
Action Date: 20 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-20
Capital : 4,001 GBP
Documents
Change registered office address company with date old address
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-21
Old address: North House North Street Glenrothes Fife KY7 5NA
Documents
Legacy
Date: 20 Aug 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 20 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 21/07/09\gbp si 12000@1=12000\gbp ic 128001/140001\
Documents
Legacy
Date: 20 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 21/07/09\gbp si 8000@1=8000\gbp ic 120001/128001\
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed douglas barclay clement
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary john mcandrew
Documents
Legacy
Date: 14 Jul 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 20/06/09\gbp si 120000@1=120000\gbp ic 1/120001\
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed david graeme mcintyre cochrane
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed david cochrane
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed gregory ramsay
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed john paton mcandrew
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed douglas barclay clement
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director raymond stewart hogg
Documents
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