GLEN GRANT WHISKY COMPANY LIMITED

Company number SC028794

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
11 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-01	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from glen grant distillery rothes morayshire AB38 7BN	(1 page)
02 Sep 2009	288b	Appointment Terminated Director veronica marraco	(1 page)
12 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jan 2009	288b	Appointment Terminated Director georges chasseuil	(1 page)
10 Nov 2008	363a	Return made up to 14/08/08; no change of members	(7 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Mar 2008	288b	Appointment Terminated Director and Secretary fabio di fede	(1 page)
12 Mar 2008	288a	Director appointed dennis david alexander malcolm	(2 pages)
12 Mar 2008	288a	Director and secretary appointed veronica marraco	(2 pages)
21 Dec 2007	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
21 Dec 2007	OC	Red of share cap,prem & reserve	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 15/11/07	(2 pages)
07 Nov 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
20 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Sep 2006	363s	Return made up to 14/08/06; full list of members	(7 pages)
20 Mar 2006	AUD	Auditor's resignation	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)