GLENDRONACH DISTILLERY COMPANY LIMITED

Company number SC014477

Date	Type	Description	View / Download
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
31 Aug 2017	PSC02	Notification of The Benriach Distillery Company Limited as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	(2 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
14 Oct 2016	AP01	Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Leanne Dean Cunningham as a director on 7 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Carr, Jr. as a director on 7 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Charles Edward Scholtz as a director on 7 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Michael Andrew Masick as a director on 7 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Fiona Colette Michelle West as a director on 7 October 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
03 Jun 2016	AP01	Appointment of Charles Edward Scholtz as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Edward Wayne Mayrose as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Michael Carr, Jr. as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Michael Andrew Masick as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Wayne Kieswetter as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of William James Walker as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Geoffrey Bell as a director on 1 June 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of William James Walker as a secretary on 1 June 2016	(1 page)
02 Jun 2016	AP04	Appointment of Burness Paull Llp as a secretary on 1 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from C/O the Benriach Distillery Co Limited Head Office Lochend Industrial Estate Queen Anne Drive Newbridge Edinburgh EH28 8PL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 June 2016	(1 page)
25 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL