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THE GLENFYNE DISTILLERY COMPANY LTD.

Company number SC010378

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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)
29 Jun 2006 288b Director resigned
19 Dec 2005 363a Return made up to 30/11/05; full list of members
19 Dec 2005 288b Director resigned
22 Nov 2005 AA Accounts made up to 31 March 2005
24 Feb 2005 288c Director's particulars changed
14 Jan 2005 AA Accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 30/11/03; full list of members
19 Dec 2002 363s Return made up to 30/11/02; full list of members
15 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 AA Full accounts made up to 31 March 2002
28 Jan 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 363s Return made up to 30/11/01; full list of members
19 Jun 2001 363s Return made up to 31/05/01; full list of members
19 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Apr 2001 287 Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QT
18 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
04 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 31/05/00; full list of members
26 Jun 1999 363s Return made up to 31/05/99; no change of members
17 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jun 1998 AA Full accounts made up to 31 December 1997