CVH Spirits Limited

Company Name	CVH Spirits Limited
Company Status	Active
Company Number	SC109881
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)
Previous Names	Burn Stewart Distillers Limited and Distell International Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Werner Nolte
Date of Birth	January 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	15 September 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Secretary Name	Miss Nwavudu Constance Ekebuisi
Status	Current
Appointed	10 October 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Julian Deering Patton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	General Manager Supply Chain
Country of Residence	Northern Ireland
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Ms Kate Sarah Rycroft
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 March 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director Venture Business
Country of Residence	South Africa
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Steven Jeffrey Nathan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	01 November 2023(35 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Norman Loch Murray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1988(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1990)
Role	Company Director
Correspondence Address	40 Braid Farm Road Edinburgh EH10 6LF Scotland

Director Name	Donald Niven Allen McLure
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 December 1995)
Role	Company Director
Correspondence Address	Woodpeckers Alleyns Lane Cookham Dean Berkshire SL6 9AD

Director Name	Jeremy Barry Cornwell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 1992)
Role	Company Director
Correspondence Address	10 Acacia Drive Banstead Surrey SM7 1LD

Secretary Name	Mr James Campbell Muir Stirrat
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Milverton Road Giffnock Glasgow G46 7LG Scotland

Secretary Name	Mr James Campbell Muir Stirrat
Nationality	British
Status	Resigned
Appointed	27 September 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Milverton Road Giffnock Glasgow G46 7LG Scotland

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Director Name	John Michael Cowman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	Ysbrand Hendrik Martinus Nijgh Folmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 October 1995)
Role	Company Director
Correspondence Address	Prins Hendriklaan 16 Oegstgeest 2341 Jb Netherlands

Secretary Name	Gordon Campbell McKelvie
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	25 Cleveden Road Kelvinside Glasgow G12 0PQ Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(6 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr James Douglas Neilson Ford
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 2002)
Role	Consultant
Correspondence Address	26 Rue De Conde 16200 Jarnac France

Director Name	John Scott Byers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	46 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	Mr Simon Charles Gower Murphy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bart House, Mount Road Hook Heath Woking Surrey GU22 0PY

Director Name	James Stephen Campbell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2006)
Role	Finance Director
Correspondence Address	26 Victoria Crescent Clarkston Glasgow G76 8BP Scotland

Director Name	Lawrence Andre Duprey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	30 December 2002(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 July 2009)
Role	Company Chairman/Executive
Correspondence Address	2 Harborage Isle Drive Fort Lauderdale Florida 33316-2306 United States

Secretary Name	Sara Bishop
Nationality	British
Status	Resigned
Appointed	10 April 2003(15 years after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2003)
Role	Company Director
Correspondence Address	101 Whitesbridge Avenue Paisley PA3 3BN Scotland

Director Name	Mrs Sara Bishop
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(16 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Alfred Grimsley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	8 Woodside Place Fochabers Moray IV32 7HE Scotland

Director Name	Bosworth Joseph Monck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Enmore Road London SW15 6LL

Director Name	Philip Neil Brackin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mr Andrew Scott Calder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Andrew Robert Mitchell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2013)
Role	Qc - Barrister
Country of Residence	United Kingdom
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Steve Michael Andrew Bideshi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	23 November 2009(21 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2010)
Role	Business Executive
Country of Residence	Trinidad
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Ms Alison Lewis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	23 November 2009(21 years, 8 months after company formation)
Appointment Duration	10 months (resigned 20 September 2010)
Role	Permanent Secretary Ministry Of Finance
Country of Residence	Trinidad
Correspondence Address	Independence Square/Edward Street Port Of Spain Trinidad

Director Name	Mr Marlon Albert Holder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Citizen Of Trinidad
Status	Resigned
Appointed	05 May 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2014)
Role	Company Director
Country of Residence	Trinidad & Tobago
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Merwe Johannes Botha
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Donald James Gallow
Date of Birth	July 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Director Name	Mr Steven Jeffrey Nathan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	21 June 2017(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 June 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.burnstewartdistillers.com
Telephone	01688 302645
Telephone region	Isle of Mull – Tobermory

Location

Registered Address	8 Milton Road College Milton North East Kilbride G74 5BU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65.2m at £0.1	South African Distilleries & Wines (Sa) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,074,000
Gross Profit	£13,132,000
Net Worth	£51,133,000
Cash	£2,203,000
Current Liabilities	£10,242,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

18 May 1990	Delivered on: 8 June 1990 Satisfied on: 12 December 1991 Persons entitled: Charter House Bank LTD as Arranger and Agent Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at kelburn st. Barrhead ren 7403. Fully Satisfied
18 May 1990	Delivered on: 8 June 1990 Satisfied on: 12 December 1991 Persons entitled: Charter House Bank LTD as Arranger and Agent Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects and others adjoining carlisle road airdrie lanark. Fully Satisfied
18 May 1990	Delivered on: 8 June 1990 Satisfied on: 12 December 1991 Persons entitled: Charter House Bank LTD as Arranger and Agent Classification: Standard security Secured details: All sums due or to become due. Particulars: Land in east kilbride title no lan 65477. Fully Satisfied
11 May 1990	Delivered on: 23 May 1990 Satisfied on: 9 January 1992 Persons entitled: Charter House Bank LTD for Itself and as Agent and Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 2003	Delivered on: 6 May 2003 Satisfied on: 7 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bunnahabhain distillery, islay, argyll. Fully Satisfied
5 January 1999	Delivered on: 14 January 1999 Satisfied on: 7 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Deanston distillery,doune,perthshire. Fully Satisfied
30 December 1998	Delivered on: 14 January 1999 Satisfied on: 7 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ledaig distillery,tobermory,isle of mull. Fully Satisfied
7 January 1999	Delivered on: 13 January 1999 Satisfied on: 7 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 101 carlisle road,airdrie. Fully Satisfied
20 December 1989	Delivered on: 22 December 1989 Satisfied on: 23 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All sums due or to become due. Particulars: All whisky lodged with or transferred by the company to the bank or the bank's nominees. Fully Satisfied
7 January 1999	Delivered on: 13 January 1999 Satisfied on: 7 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A milton road,east kilbride. Fully Satisfied
30 May 1996	Delivered on: 6 June 1996 Satisfied on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 October 1994	Delivered on: 15 November 1994 Satisfied on: 10 June 1996 Persons entitled: The Royal Bank of Scotland PLC Acting as Trustee for Itself and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 1993	Delivered on: 14 May 1993 Satisfied on: 22 November 1994 Persons entitled: Morgan Grenfell & Co. Limited for Itself and as Trustee for the Agent and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 December 1992	Delivered on: 24 December 1992 Satisfied on: 22 November 1994 Persons entitled: Morgan Grenfell & Co. Limited for Itself and as Trustee for the Agent, the Banks and the Rbs Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 November 1991	Delivered on: 3 December 1991 Satisfied on: 22 November 1994 Persons entitled: Morgan Grenfell & Co LTD for Itself and as Trustee for the Agent the Banks and Rbs Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 June 1988	Delivered on: 27 June 1988 Satisfied on: 23 May 1990 Persons entitled: Standard Chartered Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 April 2022	Delivered on: 13 April 2022 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Outstanding
11 April 2022	Delivered on: 12 April 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
7 September 2021	Delivered on: 16 September 2021 Persons entitled: Dallol Bunnahabhain Limited Classification: A registered charge Particulars: All and whole the subjects bunnahabhain distillery, port askaig, isle of islay, registered in the land register of scotland under title number ARG5894. Outstanding
22 November 2010	Delivered on: 11 December 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2010	Delivered on: 10 December 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Deanston distillery, doune. Outstanding
26 November 2010	Delivered on: 10 December 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ledaig distilleruy, tobermory. Outstanding
26 November 2010	Delivered on: 10 December 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.1 hectares including bonded warehouse and bottling plant on east side of carlisle road, airdrie LAN66626. Outstanding
26 November 2010	Delivered on: 10 December 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Bunnabhabhain distillery, isle of islay ARG5894. Outstanding
26 November 2010	Delivered on: 10 December 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse and blending plant at 1A milton road, east kilbride LAN65477. Outstanding
22 November 2010	Delivered on: 30 November 2010 Persons entitled: Pnc Financial Services UK LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 January 2008	Delivered on: 16 January 2008 Persons entitled: Kbc Business Capital Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse & blending plant, 1A milton road, east kilbride LAN65477. Outstanding
9 January 2008	Delivered on: 16 January 2008 Persons entitled: Kbc Business Capital Classification: Standard security Secured details: All sums due or to become due. Particulars: Bonded warehouse & bottling plant, 101 carlisle road, airdrie LAN66626. Outstanding
4 January 2008	Delivered on: 16 January 2008 Persons entitled: Kbc Business Capital Classification: Standard security Secured details: All sums due or to become due. Particulars: Deanston distillery, doune, perthshire. Outstanding
4 January 2008	Delivered on: 16 January 2008 Persons entitled: Kbc Business Capital Classification: Standard security Secured details: All sums due or to become due. Particulars: Bunnahabhain distillery, port askaig, isle of islay ARG5894. Outstanding
4 January 2008	Delivered on: 16 January 2008 Persons entitled: Kbc Business Capital Classification: Standard security Secured details: All sums due or to become due. Particulars: Ledaig distillery, tobermory, isle of mull. Outstanding
28 December 2007	Delivered on: 10 January 2008 Persons entitled: Kbc Bank Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 December 2007	Delivered on: 5 January 2008 Persons entitled: Kbc Bank Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including a fixed and floating charge over all assets & assignments, see form 410 schedule for full details. Outstanding

Filing History

27 March 2024	Group of companies' accounts made up to 30 June 2023 (42 pages)
7 February 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
1 November 2023	Appointment of Mr Steven Jeffrey Nathan as a director on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Kate Sarah Rycroft as a director on 31 October 2023 (1 page)
28 July 2023	Director's details changed for Mr Julian Deering Patton on 1 July 2023 (2 pages)
26 April 2023	Company name changed distell international LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26 (3 pages)
1 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 6,523,274.1 (3 pages)
20 February 2023	Group of companies' accounts made up to 30 June 2022 (42 pages)
2 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
13 April 2022	Registration of charge SC1098810041, created on 11 April 2022 (20 pages)
12 April 2022	Registration of charge SC1098810040, created on 11 April 2022 (32 pages)
8 April 2022	Satisfaction of charge 35 in full (1 page)
8 April 2022	Satisfaction of charge 29 in full (1 page)
24 February 2022	Group of companies' accounts made up to 30 June 2021 (42 pages)
1 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
22 November 2021	Director's details changed for Mr Werner Nolte on 15 November 2021 (2 pages)
29 September 2021	Alteration to charge 38, created on 22 November 2010 (16 pages)
29 September 2021	Alteration to charge 24, created on 28 December 2007 (16 pages)
29 September 2021	Alteration to charge 24, created on 28 December 2007 (16 pages)
29 September 2021	Alteration to charge 31, created on 22 November 2010 (16 pages)
16 September 2021	Registration of charge SC1098810039, created on 7 September 2021 (3 pages)
1 March 2021	Appointment of Mr Julian Deering Patton as a director on 1 March 2021 (2 pages)
1 March 2021	Appointment of Ms Kate Sarah Rycroft as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Johan Van Zyl as a director on 28 February 2021 (1 page)
1 March 2021	Termination of appointment of Fraser John Thornton as a director on 28 February 2021 (1 page)
28 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
19 December 2020	Group of companies' accounts made up to 30 June 2020 (39 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 30 June 2019 (34 pages)
28 March 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
4 March 2019	Appointment of Mr Johan Van Zyl as a director on 18 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with updates (3 pages)
11 October 2018	Appointment of Miss Nwavudu Constance Ekebuisi as a secretary on 10 October 2018 (2 pages)
28 June 2018	Termination of appointment of Steven Jeffrey Nathan as a director on 25 June 2018 (1 page)
26 March 2018	Group of companies' accounts made up to 30 June 2017 (32 pages)
22 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
30 June 2017	Appointment of Mr Steven Jeffrey Nathan as a director on 21 June 2017 (2 pages)
30 June 2017	Appointment of Mr Steven Jeffrey Nathan as a director on 21 June 2017 (2 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
15 April 2016	Termination of appointment of Merwe Johannes Botha as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Richard Mark Rushton as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Sara Bishop as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Caroline Lucie Charlotte Snyman as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Merwe Johannes Botha as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Sara Bishop as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Richard Mark Rushton as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Caroline Lucie Charlotte Snyman as a director on 1 April 2016 (1 page)
4 April 2016	Company name changed burn stewart distillers LIMITED\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
4 April 2016	Company name changed burn stewart distillers LIMITED\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
24 March 2016	Group of companies' accounts made up to 30 June 2015 (34 pages)
24 March 2016	Group of companies' accounts made up to 30 June 2015 (34 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6,523,274 (5 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6,523,274 (5 pages)
9 February 2016	Director's details changed for Mr Fraser John Thornton on 15 November 2015 (2 pages)
9 February 2016	Director's details changed for Mr Fraser John Thornton on 15 November 2015 (2 pages)
4 February 2016	Termination of appointment of Donald James Gallow as a director on 23 December 2015 (1 page)
4 February 2016	Termination of appointment of Donald James Gallow as a director on 23 December 2015 (1 page)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6,523,274 (6 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6,523,274 (6 pages)
1 October 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
1 October 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
26 September 2014	Appointment of Mr Werner Nolte as a director on 15 September 2014 (2 pages)
26 September 2014	Appointment of Mr Werner Nolte as a director on 15 September 2014 (2 pages)
11 July 2014	Termination of appointment of Marlon Holder as a director (1 page)
11 July 2014	Termination of appointment of Marlon Holder as a director (1 page)
11 July 2014	Termination of appointment of Robert Ramchand as a director (1 page)
11 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
11 July 2014	Termination of appointment of Robert Ramchand as a director (1 page)
11 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
12 May 2014	Termination of appointment of James Stirrat as a secretary (1 page)
12 May 2014	Termination of appointment of James Stirrat as a secretary (1 page)
5 February 2014	Appointment of Mr Richard Mark Rushton as a director (2 pages)
5 February 2014	Appointment of Mr Richard Mark Rushton as a director (2 pages)
4 February 2014	Termination of appointment of Johannes Scannell as a director (1 page)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,523,274 (7 pages)
4 February 2014	Termination of appointment of Johannes Scannell as a director (1 page)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,523,274 (7 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 April 2013	Termination of appointment of Andrew Mitchell as a director (1 page)
16 April 2013	Termination of appointment of Andrew Calder as a director (1 page)
16 April 2013	Appointment of Mr Johannes Jacobus Scannell as a director (2 pages)
16 April 2013	Appointment of Dr. Caroline Lucie Charlotte Snyman as a director (2 pages)
16 April 2013	Appointment of Mr Donald James Gallow as a director (2 pages)
16 April 2013	Termination of appointment of James Stirrat as a director (1 page)
16 April 2013	Appointment of Mr Donald James Gallow as a director (2 pages)
16 April 2013	Appointment of Mr Merwe Johannes Botha as a director (2 pages)
16 April 2013	Termination of appointment of Andrew Mitchell as a director (1 page)
16 April 2013	Termination of appointment of Joseph Teixeira as a director (1 page)
16 April 2013	Appointment of Mr Merwe Johannes Botha as a director (2 pages)
16 April 2013	Appointment of Mr Johannes Jacobus Scannell as a director (2 pages)
16 April 2013	Termination of appointment of Andrew Calder as a director (1 page)
16 April 2013	Termination of appointment of Gerald Yetming as a director (1 page)
16 April 2013	Termination of appointment of Andrew Calder as a director (1 page)
16 April 2013	Termination of appointment of Gerald Yetming as a director (1 page)
16 April 2013	Appointment of Dr. Caroline Lucie Charlotte Snyman as a director (2 pages)
16 April 2013	Termination of appointment of Andrew Calder as a director (1 page)
16 April 2013	Termination of appointment of Joseph Teixeira as a director (1 page)
16 April 2013	Termination of appointment of James Stirrat as a director (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 August 2012	Appointment of Mr Gerald Yetming as a director (2 pages)
2 August 2012	Appointment of Mr. Joseph Elliott Teixeira as a director (2 pages)
2 August 2012	Appointment of Mr. Joseph Elliott Teixeira as a director (2 pages)
2 August 2012	Appointment of Mr Gerald Yetming as a director (2 pages)
18 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
14 February 2012	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 (21 pages)
14 February 2012	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 (21 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/02/2012 (7 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/02/2012 (7 pages)
21 December 2011	Termination of appointment of Wayne Yip Choy as a director (1 page)
21 December 2011	Termination of appointment of Wayne Yip Choy as a director (1 page)
29 November 2011	Appointment of Mr Robert Philip Ramchand as a director (2 pages)
29 November 2011	Appointment of Mr Robert Philip Ramchand as a director (2 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 38 (11 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 38 (11 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 31 (7 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 31 (7 pages)
15 November 2010	Appointment of Mr Wayne Leslie Yip Choy as a director (2 pages)
15 November 2010	Appointment of Mr Wayne Leslie Yip Choy as a director (2 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
22 September 2010	Termination of appointment of Alison Lewis as a director (1 page)
22 September 2010	Termination of appointment of Alison Lewis as a director (1 page)
9 July 2010	Termination of appointment of Shafeek Sultan-Khan as a director (1 page)
9 July 2010	Termination of appointment of Shafeek Sultan-Khan as a director (1 page)
13 May 2010	Appointment of Mr Marlon Albert Holder as a director (2 pages)
13 May 2010	Appointment of Mr Marlon Albert Holder as a director (2 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Mr James Campbell Muir Stirrat on 26 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr James Campbell Muir Stirrat on 26 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Fraser John Thornton on 26 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Fraser John Thornton on 26 January 2010 (2 pages)
8 February 2010	Termination of appointment of Steve Bideshi as a director (1 page)
8 February 2010	Termination of appointment of Steve Bideshi as a director (1 page)
8 February 2010	Director's details changed for Mrs Sara Bishop on 26 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Andrew Scott Calder on 26 January 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Sara Bishop on 26 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Andrew Scott Calder on 26 January 2010 (2 pages)
22 December 2009	Appointment of Ms Alison Lewis as a director (2 pages)
22 December 2009	Appointment of Ms Alison Lewis as a director (2 pages)
8 December 2009	Appointment of Mr Steve Michael Andrew Bideshi as a director (2 pages)
8 December 2009	Appointment of Mr Steve Michael Andrew Bideshi as a director (2 pages)
7 December 2009	Appointment of Dr. Shafeek Gregory Amrall Sultan-Khan as a director (2 pages)
7 December 2009	Appointment of Dr. Shafeek Gregory Amrall Sultan-Khan as a director (2 pages)
7 December 2009	Appointment of Mr. Andrew Robert Mitchell as a director (2 pages)
7 December 2009	Appointment of Mr. Andrew Robert Mitchell as a director (2 pages)
4 December 2009	Termination of appointment of Patrick Patel as a director (1 page)
4 December 2009	Termination of appointment of Patrick Patel as a director (1 page)
27 July 2009	Appointment terminated director lawrence duprey (1 page)
27 July 2009	Appointment terminated director lawrence duprey (1 page)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
11 March 2009	Return made up to 26/01/09; full list of members (6 pages)
11 March 2009	Return made up to 26/01/09; full list of members (6 pages)
3 March 2009	Appointment terminated director philip brackin (1 page)
3 March 2009	Appointment terminated director bosworth monck (1 page)
3 March 2009	Appointment terminated director bosworth monck (1 page)
3 March 2009	Appointment terminated director philip brackin (1 page)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
4 February 2008	Return made up to 26/01/08; full list of members (4 pages)
4 February 2008	Return made up to 26/01/08; full list of members (4 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	New director appointed (1 page)
10 January 2008	Partic of mort/charge * (3 pages)
10 January 2008	Partic of mort/charge * (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
4 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Dec mort/charge * (2 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
16 April 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
16 April 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
7 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
4 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
11 February 2004	Return made up to 26/01/04; full list of members (8 pages)
11 February 2004	Location of register of members (1 page)
11 February 2004	Location of register of members (1 page)
11 February 2004	Return made up to 26/01/04; full list of members (8 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
31 July 2003	Re-registration of Memorandum and Articles (14 pages)
31 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2003	Re-registration of Memorandum and Articles (14 pages)
31 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2003	Application for reregistration from PLC to private (2 pages)
31 July 2003	Application for reregistration from PLC to private (2 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
6 May 2003	Partic of mort/charge * (5 pages)
6 May 2003	Partic of mort/charge * (5 pages)
10 February 2003	Return made up to 26/01/03; bulk list available separately (10 pages)
10 February 2003	Return made up to 26/01/03; bulk list available separately (10 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
19 February 2002	Return made up to 26/01/02; bulk list available separately (8 pages)
19 February 2002	Return made up to 26/01/02; bulk list available separately (8 pages)
19 December 2001	Location of register of members (1 page)
19 December 2001	Location of register of members (1 page)
22 November 2001	Group of companies' accounts made up to 30 June 2001 (32 pages)
22 November 2001	Group of companies' accounts made up to 30 June 2001 (32 pages)
4 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2001	Return made up to 26/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
26 February 2001	Return made up to 26/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 October 2000	Full group accounts made up to 30 June 2000 (34 pages)
20 October 2000	Full group accounts made up to 30 June 2000 (34 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
24 February 2000	Full group accounts made up to 30 June 1999 (30 pages)
24 February 2000	Full group accounts made up to 30 June 1999 (30 pages)
23 February 2000	Return made up to 26/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2000	Return made up to 26/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
29 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 October 1999	Location of register of members (non legible) (1 page)
18 October 1999	Location of register of members (non legible) (1 page)
14 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
12 February 1999	Return made up to 26/01/99; bulk list available separately (16 pages)
12 February 1999	Return made up to 26/01/99; bulk list available separately (16 pages)
14 January 1999	Partic of mort/charge * (7 pages)
14 January 1999	Partic of mort/charge * (3 pages)
14 January 1999	Partic of mort/charge * (3 pages)
14 January 1999	Partic of mort/charge * (7 pages)
13 January 1999	Partic of mort/charge * (3 pages)
13 January 1999	Partic of mort/charge * (3 pages)
13 January 1999	Partic of mort/charge * (7 pages)
13 January 1999	Partic of mort/charge * (7 pages)
10 December 1998	Full group accounts made up to 30 June 1998 (35 pages)
10 December 1998	Full group accounts made up to 30 June 1998 (35 pages)
4 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 February 1998	Return made up to 26/01/98; bulk list available separately (14 pages)
10 February 1998	Return made up to 26/01/98; bulk list available separately (14 pages)
25 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1997	Full group accounts made up to 30 June 1997 (38 pages)
16 November 1997	Full group accounts made up to 30 June 1997 (38 pages)
10 November 1997	Auditor's resignation (1 page)
10 November 1997	Auditor's resignation (1 page)
11 June 1997	Location - directors service contracts and memoranda (1 page)
11 June 1997	Location - directors service contracts and memoranda (1 page)
15 April 1997	Memorandum and Articles of Association (78 pages)
15 April 1997	Memorandum and Articles of Association (78 pages)
13 March 1997	Secretary's particulars changed (1 page)
13 March 1997	Secretary's particulars changed (1 page)
26 February 1997	Return made up to 26/01/97; full list of members (14 pages)
26 February 1997	Return made up to 26/01/97; full list of members (14 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1996	Memorandum and Articles of Association (78 pages)
4 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 December 1996	Memorandum and Articles of Association (78 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (32 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (32 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	Location of register of members (1 page)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	Location of register of members (1 page)
10 June 1996	Dec mort/charge * (4 pages)
10 June 1996	Dec mort/charge * (4 pages)
6 June 1996	Partic of mort/charge * (5 pages)
6 June 1996	Partic of mort/charge * (5 pages)
12 April 1996	Location of register of members (1 page)
12 April 1996	Location of register of members (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (1 page)
5 March 1996	New director appointed (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 65 kelburn street, barrhead, glasgow, G78 1LD (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 65 kelburn street, barrhead, glasgow, G78 1LD (1 page)
12 February 1996	Return made up to 26/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
12 February 1996	Return made up to 26/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 October 1995	Full group accounts made up to 2 July 1995 (24 pages)
18 October 1995	Full group accounts made up to 2 July 1995 (24 pages)
18 October 1995	Full group accounts made up to 2 July 1995 (24 pages)
3 November 1994	Full group accounts made up to 3 July 1994 (21 pages)
3 November 1994	Full group accounts made up to 3 July 1994 (21 pages)
3 November 1994	Full group accounts made up to 3 July 1994 (21 pages)
26 October 1993	Full accounts made up to 30 June 1993 (26 pages)
26 October 1993	Full accounts made up to 30 June 1993 (26 pages)
20 October 1992	Full group accounts made up to 30 June 1992 (27 pages)
20 October 1992	Full group accounts made up to 30 June 1992 (27 pages)
17 December 1991	Memorandum and Articles of Association (97 pages)
17 December 1991	Memorandum and Articles of Association (97 pages)
18 November 1991	Listing particulars 181191 (55 pages)
18 November 1991	Listing particulars 181191 (55 pages)
6 November 1991	Full group accounts made up to 30 June 1991 (25 pages)
6 November 1991	Full group accounts made up to 30 June 1991 (25 pages)
25 September 1991	Memorandum and Articles of Association (34 pages)
25 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 September 1991	Memorandum and Articles of Association (34 pages)
25 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 February 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 February 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
5 February 1991	Full group accounts made up to 30 June 1990 (23 pages)
5 February 1991	Full group accounts made up to 30 June 1990 (23 pages)
4 February 1991	Re-registration of Memorandum and Articles (43 pages)
4 February 1991	Re-registration of Memorandum and Articles (43 pages)
4 February 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 February 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1990	Memorandum and Articles of Association (37 pages)
9 August 1990	Memorandum and Articles of Association (37 pages)
28 March 1990	Full group accounts made up to 30 June 1989 (22 pages)
28 March 1990	Full group accounts made up to 30 June 1989 (22 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1989	Memorandum and Articles of Association (9 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1989	Memorandum and Articles of Association (9 pages)
5 July 1988	Memorandum and Articles of Association (38 pages)
5 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1988	Memorandum and Articles of Association (38 pages)
1 July 1988	Company name changed pacific shelf 158 LIMITED\certificate issued on 04/07/88 (2 pages)
1 July 1988	Company name changed pacific shelf 158 LIMITED\certificate issued on 04/07/88 (2 pages)
29 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1988	Memorandum and Articles of Association (19 pages)
29 June 1988	Memorandum and Articles of Association (19 pages)
29 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 March 1988	Incorporation (22 pages)
16 March 1988	Incorporation (22 pages)

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