GLEN GRANT WHISKY COMPANY LIMITED

Company number SC028794

Date	Type	Description	View / Download
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 111/113 renfrew road paisley PA3 4DY	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 30 June 2005	(17 pages)
07 Oct 2005	CERTNM	Company name changed the glenlivet distillers LIMITED\certificate issued on 07/10/05	(2 pages)
15 Sep 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
16 Aug 2005	363s	Return made up to 14/08/05; full list of members	(9 pages)
03 Feb 2005	288b	Director resigned	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
15 Sep 2004	419a(Scot)	Dec mort/charge *	(4 pages)
15 Sep 2004	419a(Scot)	Dec mort/charge *	(4 pages)
26 Aug 2004	363s	Return made up to 14/08/04; full list of members	(10 pages)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 Sep 2003	363s	Return made up to 14/08/03; full list of members	(10 pages)
09 Jul 2003	288c	Director's particulars changed	(1 page)
26 Nov 2002	AUD	Auditor's resignation	(1 page)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)