THE GLENROTHES DISTILLERY COMPANY LIMITED

Company number SC052114

Date	Type	Description	View / Download
01 May 2017	TM01	Termination of appointment of Daniel Alexander Jago as a director on 28 April 2017	(1 page)
01 May 2017	AP03	Appointment of Gemma May Robson as a secretary on 28 April 2017	(2 pages)
01 May 2017	TM02	Termination of appointment of Janet Ann Impey as a secretary on 28 April 2017	(1 page)
01 May 2017	AD01	Registered office address changed from Rothes House Manse Brae Rothes Aberlour Banffshire AB38 7AF to 2500 Great Western Road Glasgow G15 6RW on 1 May 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
31 May 2016	AP01	Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
11 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
03 Mar 2015	AP01	Appointment of Mr Edward John Rudd as a director on 17 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
09 Jan 2013	AAMD	Amended accounts made up to 31 March 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AD01	Registered office address changed from Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland on 3 January 2013	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Richard Farrar as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr. Jeremy Winslow Parsons as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Martin Cooke as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr Hugh Francis Dering Sturges as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Miss Janet Ann Impey as a secretary	(1 page)