GLENBURGIE DISTILLERY LIMITED

Company number 00074809

Date	Type	Description	View / Download
14 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 700	(4 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 700	(4 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(11 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 700	(4 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
06 Mar 2014	SH20	Statement by directors	(1 page)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 GBP 700	(4 pages)
06 Mar 2014	CAP-SS	Solvency statement dated 04/03/14	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)

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