IAN MACLEOD DISTILLERS LIMITED

Company number SC032696

Date	Type	Description	View / Download
28 Jul 2000	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(24 pages)
07 Mar 2000	363s	Return made up to 09/02/00; full list of members	(8 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
23 May 1999	AA	Full accounts made up to 30 September 1998	(23 pages)
16 Mar 1999	288c	Director's particulars changed	(1 page)
15 Mar 1999	363b	Return made up to 09/02/99; full list of members	(8 pages)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
24 Feb 1998	AA	Full accounts made up to 30 September 1997	(23 pages)
24 Feb 1998	363s	Return made up to 09/02/98; no change of members	(4 pages)
14 Jan 1998	288b	Director resigned	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
21 Mar 1997	AA	Full accounts made up to 30 September 1996	(24 pages)
07 Mar 1997	363s	Return made up to 09/02/97; no change of members	(6 pages)
01 Mar 1996	AA	Full accounts made up to 30 September 1995	(23 pages)
01 Mar 1996	363s	Return made up to 09/02/96; full list of members	(6 pages)
10 Feb 1995	AA	Full accounts made up to 30 September 1994	(23 pages)
10 Feb 1995	363s	Return made up to 09/02/95; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
15 Feb 1994	AA	Full accounts made up to 30 September 1993	(22 pages)
15 Feb 1994	363s	Return made up to 09/02/94; no change 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 Document
01 Mar 1993	AA	Full accounts made up to 30 September 1992	(21 pages)

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