MATTHEW GLOAG & SON LIMITED

Company number SC020954

Date	Type	Description	View / Download
12 Mar 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
26 Feb 2001	AA	Full accounts made up to 29 February 2000	(15 pages)
13 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00	(6 pages)
21 Nov 2000	419a(Scot)	Dec mort/charge *	(4 pages)
12 Jun 2000	225	Accounting reference date extended from 31/08/99 to 29/02/00	(1 page)
06 May 2000	288a	New director appointed	(3 pages)
17 Apr 2000	288a	New director appointed	(3 pages)
17 Apr 2000	288b	Director resigned	(1 page)
30 Mar 2000	287	Registered office changed on 30/03/00 from: maxxium house castle business park stirling FK9 4RT	(1 page)
22 Mar 2000	CERTNM	Company name changed maxxium uk LIMITED\certificate issued on 23/03/00 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
22 Mar 2000	CERTNM	Company name changed\certificate issued on 22/03/00	(2 pages)
20 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
31 Jan 2000	CERTNM	Company name changed highland distillers brands U.K. LIMITED\certificate issued on 01/02/00	(2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: west kinfauns perth PH2 7XZ	(1 page)
25 Jan 2000	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jan 2000	363s	Return made up to 06/12/99; full list of members	(7 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)