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THE GLENLIVET DISTILLERIES LIMITED

Company number SC028218

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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)
05 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 357.17
25 Mar 2015 AA Full accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 357.17
11 Apr 2014 SH19 Statement of capital on 11 April 2014
  • GBP 357.17
11 Apr 2014 SH20 Statement by directors
11 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2014 CAP-SS Solvency statement dated 04/04/14
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of reserves approved 04/04/2014
27 Mar 2014 MR04 Satisfaction of charge 1 in full
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders