THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

Date	Type	Description	View / Download
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
25 Jul 2013	CH03	Secretary's details changed for Finance Director Martha Jayne Fleming on 1 January 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013	(2 pages)
21 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(9 pages)
20 Jul 2012	CH01	Director's details changed for Dr Peter Jonathon Nelson on 1 June 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Mr Paul Anthony Neep on 1 June 2012	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Paul Anthony Neep on 31 July 2011	(2 pages)
22 Aug 2011	AP01	Appointment of Mr David Melville White as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(9 pages)
02 Aug 2011	CH01	Director's details changed for Christophe Vincent Navarre on 2 August 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Paul Henry Skipworth on 1 August 2011	(2 pages)
21 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
15 Sep 2010	AD01	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010	(1 page)
11 Aug 2010	AUD	Auditor's resignation	(2 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
21 Jul 2010	CH01	Director's details changed for Mr Guillaume Marie Maurice Penot on 11 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Paul Henry Skipworth on 11 July 2010	(2 pages)
14 Sep 2009	288a	Director appointed ms martha jayne fleming	(1 page)
08 Sep 2009	288b	Appointment terminated director iain hamilton	(1 page)
24 Aug 2009	288c	Director's change of particulars / paul skipworth / 30/07/2009	(1 page)
12 Aug 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)

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