THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

Date	Type	Description	View / Download
22 May 1997	287	Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lohtian EH52 5AQ	(1 page)
20 May 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288c	Director's particulars changed	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
05 Sep 1996	288	New secretary appointed	(1 page)
05 Sep 1996	288	Secretary resigned	(1 page)
23 Jul 1996	363a	Return made up to 13/07/96; full list of members	(14 pages)
23 Jul 1996	AA	Full accounts made up to 31 March 1996	(48 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
31 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN	(1 page)
26 Apr 1996	CERTNM	Company name changed macdonald martin distilleries pu blic LIMITED company\certificate issued on 29/04/96	(2 pages)
23 Apr 1996	288	Director's particulars changed	(1 page)
03 Apr 1996	288	New director appointed	(1 page)
22 Mar 1996	363b	Return made up to 13/07/94; no change of members; amend	(12 pages)
22 Mar 1996	363b	Return made up to 13/07/95; no change of members; amend	(16 pages)
06 Mar 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	Director's particulars changed	(1 page)
20 Dec 1995	288	New director appointed	(3 pages)
30 Nov 1995	AA	Interim accounts made up to 30 September 1995	(8 pages)
13 Jul 1995	AA	Full group accounts made up to 31 March 1995	(38 pages)
13 Jul 1995	288	Director resigned 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

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