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THE LONGMORN DISTILLERY LIMITED

Company number SC045070

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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)
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Oct 2008 288b Appointment terminated director anthony schofield
22 Oct 2008 288a Director appointed herve denis michel fetter
10 Sep 2008 363a Return made up to 14/08/08; full list of members
14 Mar 2008 288a Secretary appointed stuart macnab
14 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
20 Aug 2007 363a Return made up to 14/08/07; full list of members
07 Sep 2006 363a Return made up to 14/08/06; full list of members
01 Sep 2006 CERTNM Company name changed the glenlivet distillers LIMITED\certificate issued on 01/09/06
13 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
04 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
07 Oct 2005 CERTNM Company name changed glen grant whisky company limite d\certificate issued on 07/10/05
16 Aug 2005 363s Return made up to 14/08/05; full list of members
26 May 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2004 363s Return made up to 14/08/04; full list of members
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Sep 2003 363s Return made up to 14/08/03; full list of members
09 Jul 2003 288c Director's particulars changed
23 Aug 2002 363s Return made up to 14/08/02; full list of members
17 Jan 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
05 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
16 Aug 2001 363s Return made up to 14/08/01; full list of members