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GLEN SPEY LIMITED

Company number SC034274

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
16 Apr 2010 AD01 Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 16 April 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-01
27 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Apr 2009 AA Accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Jan 2008 AA Accounts made up to 30 June 2007
23 Oct 2007 363a Return made up to 30/09/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
06 Dec 2006 363a Return made up to 30/09/06; full list of members
25 Oct 2005 363a Return made up to 30/09/05; full list of members
10 Aug 2005 AA Accounts made up to 30 June 2005
05 Oct 2004 363a Return made up to 30/09/04; full list of members
03 Aug 2004 AA Accounts made up to 30 June 2004
07 Apr 2004 AA Accounts made up to 30 June 2003
10 Oct 2003 363a Return made up to 30/09/03; full list of members
09 Jul 2003 287 Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT
03 Apr 2003 AA Accounts made up to 30 June 2002
14 Nov 2002 363a Return made up to 30/09/02; full list of members
14 Nov 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed