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LONGMAN DISTILLERS LIMITED

Company number SC041642

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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)
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988 MEM/ARTS Memorandum and Articles of Association
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1988 410(Scot) Partic of mort/charge 12569
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Request DocumentPartic of mort/charge 12569
01 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
02 Jun 1988 288 Director resigned
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30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 288 New director appointed
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24 Sep 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
24 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
28 Aug 1986 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
05 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1986 287 Registered office changed on 16/07/86 from: ashley house 181-195 west george street glasgow G2 2NL
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Request DocumentRegistered office changed on 16/07/86 from: ashley house 181-195 west george street glasgow G2 2NL
25 Jan 1977 CERTNM Company name changed\certificate issued on 25/01/77
20 Jan 1965 NEWINC Incorporation