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GLEN GRANT WHISKY COMPANY LIMITED

Company number SC028794

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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)
25 Sep 1996 288 Director resigned
26 Aug 1996 363a Return made up to 14/08/96; full list of members
13 Mar 1996 288 Director's particulars changed
23 Jan 1996 225(1) Accounting reference date extended from 31/01 to 30/06
23 Jan 1996 288 Secretary resigned;new secretary appointed
30 Nov 1995 AA Full accounts made up to 31 January 1995
07 Sep 1995 363x Return made up to 14/08/95; full list of members
07 Sep 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 January 1994
15 Aug 1994 363x Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members
24 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Oct 1993 AA Full accounts made up to 31 January 1993
27 Aug 1993 363x Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
06 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 MISC Holding co accounts
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Request DocumentHolding co accounts
08 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
07 Aug 1992 AA Full accounts made up to 31 January 1992
11 Dec 1991 MISC Holding co accounts SEC228
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Request DocumentHolding co accounts SEC228
17 Sep 1991 363 Return made up to 14/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/91; full list of members
05 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991