THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

Date	Type	Description	View / Download
21 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 May 2017	TM02	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017	(1 page)
22 Dec 2016	AP01	Appointment of Mr Richard Spencer Yeomans as a director on 20 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of David Melville White as a director on 8 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Hugues Michel Pietrini on 29 June 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Marc Hoellinger on 29 June 2016	(2 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,472,325.1	(5 pages)
18 May 2015	TM01	Termination of appointment of Paul Anthony Neep as a director on 12 May 2015	(1 page)
31 Oct 2014	TM01	Termination of appointment of Christophe Vincent Navarre as a director on 30 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Hugues Pietrini as a director on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Jean-Marc Francois Nicolas Gallot as a director on 1 September 2014	(1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
25 Jul 2014	TM01	Termination of appointment of Guillaume Marie Maurice Penot as a director on 15 July 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,472,325.1	(7 pages)
01 May 2014	AP01	Appointment of Mr Jean-Marc Francois Nicolas Gallot as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Gilles Hennessy as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Marc Hoellinger as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Paul Skipworth as a director	(1 page)

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