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JAMES MCALLISTER (DISTILLERS) LIMITED

Company number SC017983

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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)
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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