- Company Overview for GLEN GRANT WHISKY COMPANY LIMITED (SC028794)
- Filing history for GLEN GRANT WHISKY COMPANY LIMITED (SC028794)
- People for GLEN GRANT WHISKY COMPANY LIMITED (SC028794)
- Charges for GLEN GRANT WHISKY COMPANY LIMITED (SC028794)
- Insolvency for GLEN GRANT WHISKY COMPANY LIMITED (SC028794)
- More for GLEN GRANT WHISKY COMPANY LIMITED (SC028794)
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) |
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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
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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 |