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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)
23 Sep 1993 88(2)R Ad 21/09/93--------- £ si 1796@1=1796 £ ic 9087833/9089629
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Request DocumentAd 21/09/93--------- £ si 1796@1=1796 £ ic 9087833/9089629
16 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
04 Mar 1993 88(2)R Ad 03/03/93--------- £ si 54248@1=54248 £ ic 9033585/9087833
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Request DocumentAd 03/03/93--------- £ si 54248@1=54248 £ ic 9033585/9087833
19 Nov 1992 88(2)R Ad 18/11/92--------- £ si 12574@1=12574 £ ic 9021011/9033585
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Request DocumentAd 18/11/92--------- £ si 12574@1=12574 £ ic 9021011/9033585
06 Aug 1992 288 New director appointed
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06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 363s Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
16 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 88(2)R Ad 14/11/90--------- £ si 9822@1=9822 £ ic 9011189/9021011
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Request DocumentAd 14/11/90--------- £ si 9822@1=9822 £ ic 9011189/9021011
09 Oct 1990 88(2)R Ad 19/09/90--------- £ si 6512@1=6512 £ ic 9004677/9011189
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Request DocumentAd 19/09/90--------- £ si 6512@1=6512 £ ic 9004677/9011189
07 Aug 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
31 Jul 1990 88(2)R Ad 18/07/90--------- £ si 1674@1=1674 £ ic 9003003/9004677
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Request DocumentAd 18/07/90--------- £ si 1674@1=1674 £ ic 9003003/9004677
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1990 288 Director resigned
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14 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association