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DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Company number SC014666

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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)
17 Jul 2002 AA Full accounts made up to 30 June 2001
06 Jun 2002 288b Director resigned
29 May 2002 AUD Auditor's resignation
18 Jan 2002 288a New director appointed
21 Nov 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2001 288b Director resigned
19 Dec 2000 AA Full accounts made up to 30 June 2000
28 Nov 2000 363s Return made up to 19/11/00; full list of members
25 Jul 2000 288b Director resigned
01 Jun 2000 410(Scot) Partic of mort/charge *
16 May 2000 466(Scot) Alterations to a floating charge
11 May 2000 466(Scot) Alterations to a floating charge
05 May 2000 410(Scot) Partic of mort/charge *
04 May 2000 410(Scot) Partic of mort/charge *
28 Apr 2000 AA Full accounts made up to 30 June 1999
16 Dec 1999 363s Return made up to 19/11/99; full list of members
21 Jul 1999 288a New director appointed
20 Jul 1999 410(Scot) Partic of mort/charge *
26 Apr 1999 AA Full accounts made up to 30 June 1998
24 Nov 1998 363s Return made up to 19/11/98; no change of members
07 Sep 1998 288c Director's particulars changed
06 May 1998 287 Registered office changed on 06/05/98 from: 12 york place edinburgh EH1 3EU
25 Feb 1998 AA Full accounts made up to 30 June 1997
26 Nov 1997 363s Return made up to 19/11/97; full list of members
26 Nov 1997 288a New secretary appointed;new director appointed