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THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Company number SC001491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2001 288b Director resigned
12 Oct 2001 288b Director resigned
09 Apr 2001 363s Return made up to 06/04/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2021 under section 1088 of the Companies Act 2006
09 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2021 under section 1088 of the Companies Act 2006
18 Feb 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2020 under section 1088 of the Companies Act 2006
09 Dec 1999 288b Director resigned
16 Sep 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363s Return made up to 06/04/99; full list of members
19 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
08 Oct 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 363s Return made up to 06/04/98; full list of members
26 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
16 Apr 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 06/04/97; no change of members
14 Oct 1996 288a New director appointed
30 Sep 1996 288 Director resigned
17 Apr 1996 363s Return made up to 06/04/96; no change of members
17 Apr 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 288 Director resigned
04 Oct 1995 288 New director appointed