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THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

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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)
17 May 2002 288a New director appointed
19 Jul 2001 363s Return made up to 11/07/01; bulk list available separately
19 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
24 Jan 2001 288a New director appointed
14 Aug 2000 363s Return made up to 11/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Full group accounts made up to 31 March 2000
05 Jul 2000 288b Director resigned
23 Jun 2000 288a New director appointed
22 May 2000 288b Director resigned
05 Aug 1999 AA Full group accounts made up to 31 March 1999
28 Jul 1999 363a Return made up to 11/07/99; bulk list available separately
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jun 1999 288b Director resigned
14 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
31 Jul 1998 AA Full group accounts made up to 31 March 1998
17 Jul 1998 363a Return made up to 11/07/98; bulk list available separately
05 May 1998 288b Director resigned
09 Apr 1998 353a Location of register of members (non legible)
04 Feb 1998 288c Secretary's particulars changed
18 Sep 1997 288c Director's particulars changed
23 Jul 1997 288c Director's particulars changed
21 Jul 1997 363s Return made up to 11/07/97; bulk list available separately
18 Jul 1997 AA Full group accounts made up to 31 March 1997
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution