THE GLENLIVET DISTILLERIES LIMITED

Company number SC028218

Date	Type	Description	View / Download
09 Jul 2003	288c	Director's particulars changed	(1 page)
23 Aug 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
17 Jan 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
05 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
16 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
20 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
03 Oct 2000	363a	Return made up to 14/08/00; full list of members	(5 pages)
12 Jul 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288b	Director resigned	(1 page)
14 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
09 Sep 1999	363a	Return made up to 14/08/99; full list of members	(7 pages)
09 Sep 1999	363(353)	Location of register of members address changed 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
09 Sep 1999	363(190)	Location of debenture register address changed 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
04 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
20 Aug 1998	363a	Return made up to 14/08/98; full list of members	(7 pages)
20 Aug 1998	363(190)	Location of debenture register address changed 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
17 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
22 Aug 1997	363a	Return made up to 14/08/97; full list of members	(7 pages)
23 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH	(1 page)
26 Aug 1996	363a	Return made up to 14/08/96; full list of members	(9 pages)
26 Aug 1996	363(190)	Location of debenture register address changed 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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