MATTHEW GLOAG & SON LIMITED

Company number SC020954

Date	Type	Description	View / Download
23 Nov 2009	TM01	Termination of appointment of Trina Glen as a director	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
21 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
08 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
07 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
22 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
10 Jun 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
07 Feb 2005	288c	Director's particulars changed	(1 page)
22 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
13 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
17 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
11 Jun 2003	CERTNM	Company name changed highland distillers brands uk li mited\certificate issued on 11/06/03	(2 pages)
02 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
06 Aug 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
01 Mar 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 Document
01 Mar 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 Document
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
17 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)