GLENTURRET ESTATES LIMITED

Company number SC044409

Date	Type	Description	View / Download
10 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
24 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
14 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: apsley house 29 wellington street glasgow G2 6JA	(1 page)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
16 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/98	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/98 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
16 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/98	(1 page)
13 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: lawers estate office comrie perthshire PH6 2LT	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)