- Company Overview for JAMES MCALLISTER (DISTILLERS) LIMITED (SC017983)
- Filing history for JAMES MCALLISTER (DISTILLERS) LIMITED (SC017983)
- People for JAMES MCALLISTER (DISTILLERS) LIMITED (SC017983)
- Charges for JAMES MCALLISTER (DISTILLERS) LIMITED (SC017983)
- More for JAMES MCALLISTER (DISTILLERS) LIMITED (SC017983)
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) |
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24 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
23 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Oct 1992 | 363s |
Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members |
20 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Jan 1992 | 363a |
Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members |
17 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Apr 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Mar 1991 | 363a |
Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members |
04 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1990 | 363 |
Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members |
22 May 1990 | 287 |
Registered office changed on 22/05/90 from: littlemill distillery 126 dumbarton road bowling by glasgow G60 5BG
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Request DocumentRegistered office changed on 22/05/90 from: littlemill distillery 126 dumbarton road bowling by glasgow G60 5BG |
04 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Mar 1990 | 88(2)R |
Ad 15/07/89--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentAd 15/07/89--------- £ si 499900@1=499900 £ ic 100/500000 |
25 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Aug 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Aug 1989 | MISC |
G123 notice of inc.by £499,900
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Request DocumentG123 notice of inc.by £499,900 |
14 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
24 Jul 1989 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
17 Jul 1989 | 363 |
Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members |